Viewing at block 15,836,670At this block: the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity, risk and chain facts.Back to live
OverviewWhat this address is, since when, and how it is doing.TransactionsTransactions of this address and everything inside them — transfers, internal calls, state and storage changes, emitted events, DEX trades.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
ContractThe address currently carries runtime code. Derived unambiguously from chain data. Holds from block 4,991,973.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 4,991,973.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,991,973.CalledSomething has called this address at least once — an internal or an external call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 5,397,244.Made callsThis address has initiated at least one call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 5,397,244.
Viewing at block 15,836,670At this block: the chain facts, the relationships, the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity and risk.Back to live
BalanceNative ETH balance of this address, valued at $2,459.27/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 807. Activity through internal calls, events or token transfers is not counted here.
807
State changesHow many times this address's own account state changed — balance, nonce or code
1
Fees paidTotal gas fees this address has paid as a sender, all time.
0 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain facts @ 15,836,670Derived unambiguously from chain data. Each fact is stated only when it was proven — a fact that is absent was not proven, which is not the same as "no".
5
Nature 3Presence 2
Relationships @ 15,836,670Only relations that had already begun by this block, and only those the platform states with a block. Facts with no block behind them — the bytecode-cluster count, who points here today — are not shown rather than dated wrongly.
StructuralLinks derived from on-chain deployment and code identity
Deployed byThe account that executed the CREATE — often a factory contractUpbit Wallet Factory ContractUpbit Wallet Factory Contract (0x4f01001cf69785d4c37f03fd87398849411ccbba)deploy txblock 4,991,9732018-01-29 04:49 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionUpbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)
Timeline
LondonLondon · block 12,965,000. EIP-1559: blocks carry a base fee, and part of every fee is burnt.MergeMerge · block 15,537,394. Proof of stake. Difficulty goes to zero and block times settle at 12 seconds.ShapellaShapella · block 17,034,871. Validator withdrawals begin — the first stake leaves the beacon chain.DencunDencun · block 19,426,587. EIP-4844: blob-carrying transactions, with their own gas market.PectraPectra · block 22,431,084. EIP-7702: an EOA can carry a delegation to contract code.FusakaFusaka · block 23,935,694. Blob capacity steps up on a schedule of its own (BPO), past the Pectra ceiling.
5M10M15M20M25M
4,991,973First block where this address appeared in on-chain state· 2018-01-29 · 8.6y ago15,000,474Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,000,474 · Internal transfers — none · Direct transactions 15,000,474· 2022-06-21 · 4.2y ago
viewing 15,836,670Where on this strip the block you are reading at sits.
First seenFirst block where this address appeared in on-chain state
Last activeNewest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 15,000,474 · Internal transfers — none · Direct transactions 15,000,474
TokensVerified tokens held at that block, valued at THAT BLOCK’S hour — never at today’s rate. A token whose hour carries no quote is left out of the sum and counted here.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 4,991,973
Total (tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
—
no prices for that block
No verified tokens among the balances recorded at this block.
Verified tokens only — 2 of 2 hidden as unverified or negative.
Top counterparties
Ranked by how OFTEN the two interacted, not by how much value passed — that is the Graph. Ordered, not numbered: hundreds can sit tied at the tail.all time · as of block 15,836,67020 of 68 counterpartiesCounted over the same edges that were ranked, up to this block.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)681 dir · 681 tok681 direct transactions, 681 with a token transfer — reverts included, and one transaction can be several of these at once.In 681 of them this address was the sender, in 681 the recipient — one transaction can be both, so the two do not add up to the total.last ~116d agoLast: block 15,000,474 · ~2026-05-12. First ever: block 9,485,021 · ~2024-04-06. Dates estimated from the block distance.681 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 2 (Huobi)HTX 2 (Huobi) (0xe93381fb4c4f14bda253907b18fad305d799241a)211 tok211 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (211); it sent nothing to the other.last ~212d agoLast: block 14,307,488 · ~2026-02-04. First ever: block 6,025,755 · ~2022-12-12. Dates estimated from the block distance.211 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 31Bithumb 31 (0xc7bc2c957a6465332135ea14518df766a476a1c3)131 tok131 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (131); it sent nothing to the other.last ~512d agoLast: block 12,144,677 · ~2025-04-10. First ever: block 11,702,649 · ~2025-02-08. Dates estimated from the block distance.131 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)111 dir · 111 tok111 direct transactions, 111 with a token transfer — reverts included, and one transaction can be several of these at once.In 111 of them this address was the sender, in 111 the recipient — one transaction can be both, so the two do not add up to the total.last ~950d agoLast: block 8,996,097 · ~2024-01-29. First ever: block 5,934,626 · ~2022-11-30. Dates estimated from the block distance.111 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1d06...f9170x1d068f9c104844d1d4c4ba1cb7562a07c7ddf91782 tok82 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (82); it sent nothing to the other.last ~116d agoLast: block 15,000,416 · ~2026-05-12. First ever: block 12,860,040 · ~2025-07-18. Dates estimated from the block distance.82 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 12Huobi 12 (0x46705dfff24256421a05d056c29e81bdc09723b8)62 tok62 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (62); it sent nothing to the other.last ~273d agoLast: block 13,864,844 · ~2025-12-05. First ever: block 5,910,153 · ~2022-11-26. Dates estimated from the block distance.62 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 1 (Huobi 1)HTX 1 (Huobi 1) (0xab5c66752a9e8167967685f1450532fb96d5d24f)60 tok60 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (60); it sent nothing to the other.last ~493d agoLast: block 12,280,379 · ~2025-04-29. First ever: block 5,996,421 · ~2022-12-08. Dates estimated from the block distance.60 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 12 (Huobi 2)HTX 12 (Huobi 2) (0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b)53 tok53 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (53); it sent nothing to the other.last ~375d agoLast: block 13,130,314 · ~2025-08-25. First ever: block 5,989,132 · ~2022-12-07. Dates estimated from the block distance.53 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 80HTX 80 (0x1062a747393198f70f71ec65a582423dba7e5ab3)44 tok44 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (44); it sent nothing to the other.last ~494d agoLast: block 12,274,754 · ~2025-04-28. First ever: block 6,000,392 · ~2022-12-09. Dates estimated from the block distance.44 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)27 tok27 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~143d agoLast: block 14,803,821 · ~2026-04-14. First ever: block 13,075,177 · ~2025-08-17. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 32Bithumb 32 (0x3d7fa68469da832a7cb4ed80c9ed26584e0e1aa2)27 tok27 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (27); it sent nothing to the other.last ~497d agoLast: block 12,255,524 · ~2025-04-25. First ever: block 12,145,828 · ~2025-04-10. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 255Bithumb 255 (0x848a7219f335083f0112679cbcabd8100d428757)25 tok25 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (25); it sent nothing to the other.last ~504d agoLast: block 12,204,076 · ~2025-04-18. First ever: block 12,177,175 · ~2025-04-15. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f0c...f1aa0x8f0c506aee2e493c08b1e988cfafcc79b333f1aa24 tok24 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (24); it sent nothing to the other.last ~430d agoLast: block 12,739,141 · ~2025-07-02. First ever: block 11,561,283 · ~2025-01-19. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Huobi 11Huobi 11 (0xfa4b5be3f2f84f56703c42eb22142744e95a2c58)21 tok21 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~525d agoLast: block 12,056,390 · ~2025-03-29. First ever: block 5,995,001 · ~2022-12-08. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTX 4 (Huobi 4)HTX 4 (Huobi 4) (0xeee28d484628d41a82d01e21d12e2e78d69920da)18 tok18 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (18); it sent nothing to the other.last ~467d agoLast: block 12,468,939 · ~2025-05-25. First ever: block 5,912,395 · ~2022-11-26. Dates estimated from the block distance.18 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 240Bithumb 240 (0x6bf95ae53500c3c9ed6e6413d9e67d682d09d06d)15 tok15 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~387d agoLast: block 13,050,010 · ~2025-08-14. First ever: block 12,593,890 · ~2025-06-11. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Upbit 5Upbit 5 (0x03747f06215b44e498831da019b27f53e483599f)15 dir · 15 tok15 direct transactions, 15 with a token transfer — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 15 the recipient — one transaction can be both, so the two do not add up to the total.last ~1378d agoLast: block 5,912,477 · ~2022-11-26. First ever: block 5,397,244 · ~2022-09-16. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 205Bithumb 205 (0x573551e765e1b90d5db1a19a036a9e6df5380b27)14 tok14 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~120d agoLast: block 14,972,582 · ~2026-05-08. First ever: block 14,658,244 · ~2026-03-25. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
HTXOfficial — verified contract: HTX13 tok13 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (13); it sent nothing to the other.last ~382d agoLast: block 13,081,876 · ~2025-08-18. First ever: block 5,959,280 · ~2022-12-03. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 15Binance 15 (0x21a31ee1afc51d94c2efccaa2092ad1028285549)12 tok12 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (12); it sent nothing to the other.last ~128d agoLast: block 14,912,139 · ~2026-04-29. First ever: block 13,075,094 · ~2025-08-17. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.