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.
#25,930,987The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 11,475,338 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0.000202 ETH
$0.50
Direct transactionsTop-level transactions to or from this address: sent 5.6K / received 26. Activity through internal calls, events or token transfers is not counted here.
5.7K
NonceThe account nonce. Close to the number of transactions this account sent, but not equal to it — since Pectra an EIP-7702 authorisation also increments it. Not the counter above, which also includes transactions received.
5.6K
State changesHow many times this address's own account state changed — balance, nonce or code
5.7K
Fees paidTotal gas fees this address has paid as a sender, all time.
175.7967 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain factsDerived 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 2Presence 2Derived 1
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
11,475,338First block where this address appeared in on-chain state· 2020-12-18 · 5.7y ago14,313,810Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 13,236,629 · Internal transfers — none · Direct transactions 14,313,810· 2022-03-03 · 4.5y ago
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 13,236,629 · Internal transfers — none · Direct transactions 14,313,810
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.Every interaction the graph holds, as of the block named beside itall time · as of block 25,925,05013 of 13 counterparties
Malicious: Tornado Proxyscam3,890 dir3,890 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3,890); it received nothing from the other.last ~1621d agoLast: block 14,248,059 · ~2022-03-31. First ever: block 12,144,107 · ~2021-06-12. Dates estimated from the block distance.3,804 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 86 more reverted.
Malicious: Tornado Mining v2scam931 dir931 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (931); it received nothing from the other.last ~1670d agoLast: block 13,898,130 · ~2022-02-10. First ever: block 11,757,074 · ~2021-04-19. Dates estimated from the block distance.811 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 120 more reverted.
Malicious: TornadoProxyscam760 dir760 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (760); it received nothing from the other.last ~1915d agoLast: block 12,131,861 · ~2021-06-10. First ever: block 11,480,401 · ~2021-03-12. Dates estimated from the block distance.758 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Malicious: Tornado Routerscam35 dir35 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (35); it received nothing from the other.last ~1618d agoLast: block 14,270,242 · ~2022-04-03. First ever: block 14,249,897 · ~2022-03-31. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xddbf...30e40xddbfced30862c0105673b38dff5e941cf48830e425 dir25 direct transactions — reverts included, and one transaction can be several of these at once.In 1 of them this address was the sender, in 24 the recipient — one transaction can be both, so the two do not add up to the total.last ~1612d agoLast: block 14,313,810 · ~2022-04-09. First ever: block 11,593,554 · ~2021-03-27. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado 1,000 USDT Poolscam10 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (10); it received nothing from the other.last ~1935d agoLast: block 11,992,196 · ~2021-05-22. First ever: block 11,496,827 · ~2021-03-14. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado 100 USDC Poolscam5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~1957d agoLast: block 11,830,938 · ~2021-04-29. First ever: block 11,570,413 · ~2021-03-24. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: akSwap.iophishing2 tok2 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 (2); it sent nothing to the other.last ~1766d agoLast: block 13,206,574 · ~2021-11-06. First ever: block 13,204,236 · ~2021-11-06. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado 1,000 DAI Poolscam2 dir2 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (2); it received nothing from the other.last ~1943d agoLast: block 11,932,723 · ~2021-05-13. First ever: block 11,544,102 · ~2021-03-20. Dates estimated from the block distance.2 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: FF9.iophishing1 tok1 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 (1); it sent nothing to the other.last ~1762d agoLast: block 13,236,629 · ~2021-11-11. First ever: block 13,236,629 · ~2021-11-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
SupDao.comSupDao.com (0xf12ce5503e4bedb7178951321925e4306c4c3b12)1 tok1 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 (1); it sent nothing to the other.last ~1791d agoLast: block 13,024,904 · ~2021-10-12. First ever: block 13,024,904 · ~2021-10-12. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0e3f...41510x0e3fbeba7c45666f2ecacee7c60844a9c18441511 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~2006d agoLast: block 11,476,030 · ~2021-03-11. First ever: block 11,476,030 · ~2021-03-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
polygon.relaymy.ethpolygon.relaymy.eth (0x49516e20b5692839f877a7e9aa62006a5d02a7b1)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (1); it sent nothing to the other.last ~2006d agoLast: block 11,475,338 · ~2021-03-11. First ever: block 11,475,338 · ~2021-03-11. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.