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 5,593,847.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 5,593,847.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 5,593,847.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 5,939,295.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 5,939,295.
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 $2,480.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 171. Activity through internal calls, events or token transfers is not counted here.
171
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 5,593,8472018-05-11 07:40 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
5,593,847First block where this address appeared in on-chain state· 2018-05-11 · 8.3y ago14,790,619Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 14,790,619 · Internal transfers — none · Direct transactions 14,790,619· 2022-05-17 · 4.3y 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 14,790,619 · Internal transfers — none · Direct transactions 14,790,619
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: 5,593,847
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 59 counterpartiesCounted over the same edges that were ranked, up to this block.
Upbit 2Upbit 2 (0xba826fec90cefdf6706858e5fbafcb27a290fbe0)110 dir · 110 tok110 direct transactions, 110 with a token transfer — reverts included, and one transaction can be several of these at once.In 110 of them this address was the sender, in 110 the recipient — one transaction can be both, so the two do not add up to the total.last ~985d agoLast: block 8,738,499 · ~2023-12-25. First ever: block 5,939,295 · ~2022-12-01. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEV BotMEV Bot (0x1938a448d105d26c40a52a1bfe99b8ca7a745ad0)61 dir · 61 tok61 direct transactions, 61 with a token transfer — reverts included, and one transaction can be several of these at once.In 61 of them this address was the sender, in 61 the recipient — one transaction can be both, so the two do not add up to the total.last ~145d agoLast: block 14,790,619 · ~2026-04-13. First ever: block 9,731,566 · ~2024-05-11. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
GDAC 1GDAC 1 (0x5735fbac26bb21ca3c5228022cc382136038087c)54 tok54 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 (54); it sent nothing to the other.last ~1236d agoLast: block 6,936,698 · ~2023-04-18. First ever: block 6,621,879 · ~2023-03-06. Dates estimated from the block distance.54 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x97e3...46060x97e38691adf06a714db32f68ce69d9848409460610 tok10 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 (10); it sent nothing to the other.last ~220d agoLast: block 14,247,537 · ~2026-01-28. First ever: block 10,721,540 · ~2024-09-25. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1754...43430x1754e3e163745bbd4662cd85b9f124fb920d43439 tok9 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 (9); it sent nothing to the other.last ~275d agoLast: block 13,853,173 · ~2025-12-04. First ever: block 13,420,536 · ~2025-10-05. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
CoinoneCoinone (0x167a9333bf582556f35bd4d16a7e80e191aa6476)8 tok8 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 (8); it sent nothing to the other.last ~619d agoLast: block 11,378,327 · ~2024-12-25. First ever: block 9,731,476 · ~2024-05-11. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1418...fb8a0x1418651aa256b92bdcb024cc66a22a886156fb8a8 tok8 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 (8); it sent nothing to the other.last ~1289d agoLast: block 6,550,900 · ~2023-02-24. First ever: block 6,524,391 · ~2023-02-20. Dates estimated from the block distance.8 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5b4e...370d0x5b4ee328d1e568bef9a3ea35408f80fbbf04370d7 tok7 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 (7); it sent nothing to the other.last ~185d agoLast: block 14,498,330 · ~2026-03-04. First ever: block 10,636,935 · ~2024-09-13. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)7 tok7 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 (7); it sent nothing to the other.last ~574d agoLast: block 11,697,717 · ~2025-02-08. First ever: block 7,068,601 · ~2023-05-07. Dates estimated from the block distance.7 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9480...d39a0x94803a62c558833d284bc9e33ff2f1d5b70dd39a6 tok6 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 (6); it sent nothing to the other.last ~1010d agoLast: block 8,559,638 · ~2023-11-30. First ever: block 8,539,185 · ~2023-11-27. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19e0...3a1b0x19e0466a18e5a375621b327ce781c64b84443a1b6 tok6 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 (6); it sent nothing to the other.last ~1129d agoLast: block 7,706,197 · ~2023-08-03. First ever: block 6,830,207 · ~2023-04-04. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa323...e8f60xa323a9186a3ac614fce89046d0978b1bd1ace8f66 tok6 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 (6); it sent nothing to the other.last ~1208d agoLast: block 7,134,633 · ~2023-05-16. First ever: block 7,034,613 · ~2023-05-02. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1006...c8940x1006d025d0cd41db191b830a2c8f07d891e7c8945 tok5 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 (5); it sent nothing to the other.last ~302d agoLast: block 13,661,998 · ~2025-11-08. First ever: block 12,871,114 · ~2025-07-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
EthermineEthermine (0x0d0707963952f2fba59dd06f2b425ace40b492fe)5 tok5 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 (5); it sent nothing to the other.last ~1084d agoLast: block 8,025,603 · ~2023-09-17. First ever: block 7,993,132 · ~2023-09-12. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xfdd7...6c180xfdd7b78ca9a036df48a0738dd0c2ef95a4336c184 tok4 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 (4); it sent nothing to the other.last ~220d agoLast: block 14,247,538 · ~2026-01-28. First ever: block 8,700,076 · ~2023-12-19. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x72a6...40ad0x72a6df6a116a8abc4bec9c0a9e7b1f47140940ad4 tok4 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 (4); it sent nothing to the other.last ~438d agoLast: block 12,681,243 · ~2025-06-24. First ever: block 12,086,410 · ~2025-04-03. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 2Binance 2 (0xd551234ae421e3bcba99a0da6d736074f22192ff)4 tok4 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 (4); it sent nothing to the other.last ~838d agoLast: block 9,797,304 · ~2024-05-20. First ever: block 6,702,278 · ~2023-03-17. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x81ff...811f0x81ff9e82561b33e45051f73ca962ee2a83c2811f3 tok3 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 (3); it sent nothing to the other.last ~219d agoLast: block 14,254,637 · ~2026-01-29. First ever: block 13,852,843 · ~2025-12-04. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Cashierest 1Cashierest 1 (0x72bcfa6932feacd91cb2ea44b0731ed8ae04d0d3)3 tok3 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 (3); it sent nothing to the other.last ~1151d agoLast: block 7,545,672 · ~2023-07-12. First ever: block 6,664,385 · ~2023-03-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf80f...e18b0xf80f6d4a340f3265e0eec52c07024bd3ed0ee18b3 tok3 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 (3); it sent nothing to the other.last ~1181d agoLast: block 7,327,025 · ~2023-06-12. First ever: block 7,326,894 · ~2023-06-12. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.