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 6,889,773.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 6,889,773.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 6,889,773.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 6,907,817.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 6,907,817.
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 $2,502.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 1.4K. Activity through internal calls, events or token transfers is not counted here.
1.4K
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 contract0x30f9...73050x30f90304fc68e7539743e7553c7b717464607305deploy txblock 6,889,7732018-12-15 07:04 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transactionBithumb Deployer 1Bithumb Deployer 1 (0x3154f72f0a0b9023f1c18505c2b73f9cd1990cae)
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
6,889,773First block where this address appeared in on-chain state· 2018-12-15 · 7.7y ago7,844,729Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 7,844,729 · Internal transfers — none · Direct transactions 7,463,889· 2019-05-27 · 7.3y 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 7,844,729 · Internal transfers — none · Direct transactions 7,463,889
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: 6,889,773
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 — 3 of 3 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 448 counterpartiesCounted over the same edges that were ranked, up to this block.
0xa348...c77c0xa3481ca916f7267e1cc2f592f4882895e79cc77c1,425 dir1,425 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1,425); it sent nothing to the other.last ~1162d agoLast: block 7,463,889 · ~2023-07-01. First ever: block 6,907,817 · ~2023-04-15. Dates estimated from the block distance.1,425 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0x1671a3e4a2519a653e66e827ef6eae690ee86729)408 tok408 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (408); it received nothing from the other.last ~1163d agoLast: block 7,462,596 · ~2023-07-01. First ever: block 7,137,944 · ~2023-05-17. Dates estimated from the block distance.408 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x349627ba8b2db20e9f569e5dde327dbf4339a7da)300 tok300 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 (300); it sent nothing to the other.last ~1163d agoLast: block 7,462,683 · ~2023-07-01. First ever: block 7,139,322 · ~2023-05-17. Dates estimated from the block distance.300 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd6e9...1bb50xd6e96a55db93536bba1b188b56956e46753b1bb5107 tok107 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (107); it received nothing from the other.last ~1163d agoLast: block 7,456,698 · ~2023-06-30. First ever: block 7,151,307 · ~2023-05-18. Dates estimated from the block distance.107 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x96b64a540232db11993d2325dd5899f7d335f147)92 tok92 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 (92); it sent nothing to the other.last ~1163d agoLast: block 7,462,540 · ~2023-07-01. First ever: block 7,147,097 · ~2023-05-18. Dates estimated from the block distance.92 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x1d7303d7ef789ac754d3b2342b9f99d20e813a40)72 tok72 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 (72); it sent nothing to the other.last ~1165d agoLast: block 7,446,932 · ~2023-06-28. First ever: block 7,139,066 · ~2023-05-17. Dates estimated from the block distance.72 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x9424e35bdeeec258730b7e7a01e0eff70576b3ea)68 tok68 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 (68); it sent nothing to the other.last ~1163d agoLast: block 7,462,201 · ~2023-07-01. First ever: block 7,141,341 · ~2023-05-17. Dates estimated from the block distance.68 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x7c5df004809565bec11c085e2ecb667a1d0786d0)59 tok59 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (59); it received nothing from the other.last ~1164d agoLast: block 7,450,951 · ~2023-06-29. First ever: block 7,256,888 · ~2023-06-02. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sweeping forwarderSweeping forwarder (0x7e5c1dd4234590135d0eb2fe847c74e9867d91fb)54 tok54 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (54); it received nothing from the other.last ~1164d agoLast: block 7,454,088 · ~2023-06-29. First ever: block 7,138,005 · ~2023-05-17. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BinanceBinance (0xd17d4e3b6580c9869b090a295ee21fe2a23b80e4)54 tok54 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (54); it received nothing from the other.last ~1164d agoLast: block 7,452,763 · ~2023-06-29. First ever: block 7,326,675 · ~2023-06-12. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0xfd85e6cec88511992844b35113be123621dc936a)52 tok52 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 (52); it sent nothing to the other.last ~1164d agoLast: block 7,451,809 · ~2023-06-29. First ever: block 7,139,364 · ~2023-05-17. Dates estimated from the block distance.52 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xedc4...67650xedc4416096e431d612c098e361f9c9508838676545 tok45 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (45); it received nothing from the other.last ~1167d agoLast: block 7,429,398 · ~2023-06-26. First ever: block 7,138,109 · ~2023-05-17. Dates estimated from the block distance.45 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0xdcb1ff31122278c427fea7ed5d522a483735b738)41 tok41 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 (41); it sent nothing to the other.last ~1163d agoLast: block 7,462,612 · ~2023-07-01. First ever: block 7,146,509 · ~2023-05-18. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bithumb 328Bithumb 328 (0xc28e2ff76e9384a116e285a686dd781a2c955f46)39 tok39 with a token transfer — reverts included, and one transaction can be several of these at once.In 5 of them this address was the sender, in 34 the recipient — one transaction can be both, so the two do not add up to the total.last ~1162d agoLast: block 7,463,889 · ~2023-07-01. First ever: block 7,123,255 · ~2023-05-15. Dates estimated from the block distance.39 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x13909b63baf095aa2af62fe20496ed70d8ea36df)38 tok38 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 (38); it sent nothing to the other.last ~1191d agoLast: block 7,257,747 · ~2023-06-02. First ever: block 7,139,407 · ~2023-05-17. Dates estimated from the block distance.38 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
huobihuobi (0x2809c682f31ba31bcf5a6518de95788fceb7e5e0)30 tok30 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (30); it received nothing from the other.last ~1163d agoLast: block 7,457,060 · ~2023-06-30. First ever: block 7,180,964 · ~2023-05-23. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5f4c...2a250x5f4c32f7ce1f5e843e84e5e399ef2a30046a2a2530 tok30 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 (30); it sent nothing to the other.last ~1166d agoLast: block 7,435,444 · ~2023-06-27. First ever: block 7,139,526 · ~2023-05-17. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x9ddb15f35470595c1c8243a74959960c1724c0e0)29 tok29 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 (29); it sent nothing to the other.last ~1163d agoLast: block 7,462,275 · ~2023-07-01. First ever: block 7,141,530 · ~2023-05-17. Dates estimated from the block distance.29 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x92b638b4d9719f6a324db220e472237779f7ac0b)28 tok28 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 (28); it sent nothing to the other.last ~1165d agoLast: block 7,448,316 · ~2023-06-29. First ever: block 7,379,872 · ~2023-06-19. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
BithumbBithumb (0x74705d03b38f49e4c036e3f16bd652d3f1ca22df)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 ~1165d agoLast: block 7,444,626 · ~2023-06-28. First ever: block 7,138,631 · ~2023-05-17. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.