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 9,161,965.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 9,161,965.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 9,161,965.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 9,161,965.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 9,283,164.
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
Acts as a Fixed Denomination Mixer Pool.
BalanceNative ETH balance of this address, valued at $2,453.77/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 194. Activity through internal calls, events or token transfers is not counted here.
194
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
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
Flagged by 34 token contracts — not a sanctionToken contracts keep their own blacklists; a listing by an arbitrary token is not a sanctions designation — open the compliance check to see which ones
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
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
9,161,965First block where this address appeared in on-chain state· 2019-12-25 · 6.7y ago25,909,401Newest block across the activity streams the platform could consult, inbound included. Events 25,909,401 · Token transfers 25,909,401 · Internal transfers 23,322,237 · Direct transactions 15,008,802· 2026-09-05 · 37m 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 25,909,401 · Token transfers 25,909,401 · Internal transfers 23,322,237 · Direct transactions 15,008,802
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.
≈ $71,000.00
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 9,161,965
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.
≈ $71,000.00
Circle: USDC Token71,000.0000 USDC$71,000.00Valued at $1.00 per token · stable_peg · high confidence.
Verified tokens only.
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 465 counterpartiesCounted over the same edges that were ranked, up to this block.
Malicious: Tornado Routerscam328 tok · 260 int328 with a token transfer, 260 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (588); it sent nothing to the other.last ~74d agoLast: block 15,299,188 · ~2026-06-22. First ever: block 14,253,109 · ~2026-01-28. Dates estimated from the block distance.587 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
Malicious: Tornado Proxyscam148 tok · 129 int148 with a token transfer, 129 with an internal call — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (277); it sent nothing to the other.last ~221d agoLast: block 14,244,760 · ~2026-01-27. First ever: block 12,219,259 · ~2025-04-20. Dates estimated from the block distance.277 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
defidevotee.ethdefidevotee.eth (0x49136693081f2c18e2cf14428dd78cd90a22dc1f)32 tok32 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 (32); it received nothing from the other.last ~206d agoLast: block 14,352,437 · ~2026-02-11. First ever: block 12,590,985 · ~2025-06-11. Dates estimated from the block distance.32 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3a1d...27420x3a1d526d09b7e59fd88de4726f68a8246ddc274230 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 ~74d agoLast: block 15,299,188 · ~2026-06-22. First ever: block 14,418,660 · ~2026-02-20. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bsc.therelayer.ethbsc.therelayer.eth (0xa0f0287683e820ff4211e67c03cf46a87431f4e1)5 dir · 30 tok5 direct transactions, 30 with a token transfer — reverts included, and one transaction can be several of these at once.In 30 of them this address was the sender, in 5 the recipient — one transaction can be both, so the two do not add up to the total.last ~92d agoLast: block 15,172,557 · ~2026-06-05. First ever: block 11,916,960 · ~2025-03-09. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6360...bc0e0x63606c4011e97a73bcd844cde6a38d45a728bc0e27 tok27 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 (27); it received nothing from the other.last ~75d agoLast: block 15,291,295 · ~2026-06-21. First ever: block 14,493,947 · ~2026-03-02. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbe4d...3a270xbe4d1e137a24af091be80ae58d652279665e3a2725 tok25 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 (25); it received nothing from the other.last ~212d agoLast: block 14,307,107 · ~2026-02-04. First ever: block 12,227,001 · ~2025-04-21. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x12d9...d3840x12d92fed171f16b3a05acb1542b40648e7ced38424 tok24 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 (24); it received nothing from the other.last ~78d agoLast: block 15,270,931 · ~2026-06-18. First ever: block 14,722,591 · ~2026-04-03. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
xdai.torn.ethxdai.torn.eth (0xd6187b4a0f51355a36764558d39b2c21ac12393d)22 tok22 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 (22); it received nothing from the other.last ~94d agoLast: block 15,154,559 · ~2026-06-02. First ever: block 12,476,042 · ~2025-05-26. Dates estimated from the block distance.22 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x62e1...6ad40x62e142f218585827436f59997c301f7040396ad421 tok21 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 (21); it received nothing from the other.last ~90d agoLast: block 15,188,476 · ~2026-06-07. First ever: block 14,437,323 · ~2026-02-22. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
relayer-service.ethrelayer-service.eth (0x20bb3095a4852f4c97d7a188e9f7183c85acfc49)17 tok17 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 (17); it received nothing from the other.last ~216d agoLast: block 14,279,895 · ~2026-02-01. First ever: block 12,550,080 · ~2025-06-05. Dates estimated from the block distance.17 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x4626...ebc20x4626d0da9b5784284f01db4d1952a73cb2fbebc216 tok · 16 int16 with a token transfer, 16 with an internal call — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (16); it received nothing from the other.last ~121d agoLast: block 14,963,169 · ~2026-05-06. First ever: block 14,962,637 · ~2026-05-06. Dates estimated from the block distance.16 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0865...f5490x08657a1f4c1f06d657f31767831421ee7fadf54914 tok14 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 (14); it received nothing from the other.last ~78d agoLast: block 15,274,754 · ~2026-06-19. First ever: block 14,788,989 · ~2026-04-12. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x9ffb...ce5b0x9ffbd3f9ee795a4fda880ed553a2a4bd6d45ce5b13 tok13 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 (13); it received nothing from the other.last ~84d agoLast: block 15,231,349 · ~2026-06-13. First ever: block 14,502,817 · ~2026-03-04. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x93eb...95420x93ebf65d919fc6d9b2bd655108abec7af33f954212 tok12 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 (12); it received nothing from the other.last ~224d agoLast: block 14,220,084 · ~2026-01-23. First ever: block 11,718,714 · ~2025-02-10. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xddbf...30e40xddbfced30862c0105673b38dff5e941cf48830e412 tok12 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 (12); it received nothing from the other.last ~278d agoLast: block 13,834,760 · ~2025-12-01. First ever: block 11,570,413 · ~2025-01-20. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
torn-relay.ethtorn-relay.eth (0xc7285e85a6d11c762a7d9c57ac38e31a671e9777)11 tok11 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 (11); it received nothing from the other.last ~76d agoLast: block 15,285,171 · ~2026-06-20. First ever: block 14,833,446 · ~2026-04-18. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6a2d...4dd40x6a2d058890cca15beaee5050caaad56b2ab54dd410 tok10 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 (10); it received nothing from the other.last ~75d agoLast: block 15,292,075 · ~2026-06-21. First ever: block 14,313,105 · ~2026-02-05. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x19cd...ee720x19cd21da5649ffdf730abdc4a6d18931ce87ee7210 tok · 10 int10 with a token transfer, 10 with an internal call — 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 ~96d agoLast: block 15,139,556 · ~2026-05-31. First ever: block 14,705,900 · ~2026-04-01. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdd36...42e30xdd36d585a0d32b4ae6f1790bc4292308e21a42e38 dir · 6 tok8 direct transactions, 6 with a token transfer — reverts included, and one transaction can be several of these at once.In 6 of them this address was the sender, in 8 the recipient — one transaction can be both, so the two do not add up to the total.last ~218d agoLast: block 14,262,906 · ~2026-01-29. First ever: block 11,878,399 · ~2025-03-04. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.