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.WithdrawalsBeacon-chain validator withdrawals credited to this address — paid by the consensus layer, with no transaction behind them.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 12,067,591.Had runtime codeRuntime code existed at this address at some point of its history. Derived unambiguously from chain data. Holds from block 12,067,591.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 12,067,591.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 12,143,762.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 12,199,625.
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 $2,502.57/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 0 / received 20. Activity through internal calls, events or token transfers is not counted here.
20
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
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
Deployed byThe account that executed the CREATE — often a factory contractZodiac Minimal Proxy FactoryOfficial — verified contract: Zodiac Minimal Proxy Factorydeploy txblock 12,067,5912021-03-19 06:35 UTC
Origin (tx.from)The EOA that sent and paid for the deployment transaction0x6d03...7f6c0x6d03a79fe92e6f0378025bbfe81cfc27caf67f6c
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
12,067,591First block where this address appeared in on-chain state· 2021-03-19 · 5.5y ago25,109,050Newest block across the activity streams the platform could consult, inbound included. Events 16,138,889 · Token transfers 25,109,050 · Internal transfers 16,138,889 · Direct transactions 25,063,354· 2026-05-16 · 112d 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 16,138,889 · Token transfers 25,109,050 · Internal transfers 16,138,889 · Direct transactions 25,063,354
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.
≈ $1.86M
1 token
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0 ETH
last change: 12,067,591
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.
≈ $1.86M
Wrapped BTC: WBTC Token90.0000 WBTC$1.86MValued at $20,676.44 per token · dex_observed · medium confidence.
Verified tokens only — 1 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 191 counterpartiesCounted over the same edges that were ranked, up to this block.
Malicious: Tornado Proxyscam1,168 tok · 147 int1,168 with a token transfer, 147 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 (1,315); it sent nothing to the other.last ~221d agoLast: block 14,242,256 · ~2026-01-27. First ever: block 12,199,625 · ~2025-04-19. Dates estimated from the block distance.1,313 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
0xb48a...5bcc0xb48a8a0e00532b8fcda0e51615165c1e257e5bcc122 tok122 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 (122); it received nothing from the other.last ~282d agoLast: block 13,804,892 · ~2025-11-28. First ever: block 13,791,178 · ~2025-11-26. Dates estimated from the block distance.122 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8ca4...c0f90x8ca413942ac8ae777a670435bb8e8f2d245ac0f9110 tok110 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 (110); it received nothing from the other.last ~390d agoLast: block 13,028,234 · ~2025-08-12. First ever: block 12,727,832 · ~2025-07-01. Dates estimated from the block distance.110 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xd881...330b0xd88189f7dee6e5dbd6cbc6f06fd357f4bf7f330b80 tok80 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 (80); it received nothing from the other.last ~285d agoLast: block 13,783,476 · ~2025-11-25. First ever: block 12,541,126 · ~2025-06-05. Dates estimated from the block distance.80 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbf3c...bad70xbf3c106331cca10e7a31ea421543eaa3a74ebad773 tok73 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 (73); it received nothing from the other.last ~323d agoLast: block 13,505,354 · ~2025-10-17. First ever: block 12,619,369 · ~2025-06-16. Dates estimated from the block distance.73 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xb83c...46b80xb83c15a93b65a57c59a568068dfee5da911146b870 tok · 2 int70 with a token transfer, 2 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 (70); it received nothing from the other.last ~317d agoLast: block 13,550,525 · ~2025-10-23. First ever: block 12,456,242 · ~2025-05-24. Dates estimated from the block distance.70 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Routerscam34 tok · 27 int34 with a token transfer, 27 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 (61); it sent nothing to the other.last ~36d agoLast: block 15,573,025 · ~2026-07-31. First ever: block 14,301,984 · ~2026-02-05. Dates estimated from the block distance.61 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
rongshu.ethrongshu.eth (0xe44799ef334df157e0f8e2855e5ebebdbc02b299)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 ~297d agoLast: block 13,694,886 · ~2025-11-12. First ever: block 12,496,908 · ~2025-05-30. Dates estimated from the block distance.59 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
nex.ethnex.eth (0xe7a784acb145bd8993e83d41adf43b7c7195e995)46 tok46 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 (46); it received nothing from the other.last ~436d agoLast: block 12,696,221 · ~2025-06-27. First ever: block 12,361,902 · ~2025-05-11. Dates estimated from the block distance.46 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x37a9...89690x37a9af1ab86679d64fb7d8e1ba306e4fd8b2896937 tok37 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 (37); it received nothing from the other.last ~310d agoLast: block 13,601,059 · ~2025-10-30. First ever: block 13,357,758 · ~2025-09-26. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sorbet Finance Hack Alert 157Sorbet Finance Hack Alert 157 (0xee439ee079ac05d9d33a6926a16e0c820fb2713a)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 ~311d agoLast: block 13,594,145 · ~2025-10-29. First ever: block 13,039,377 · ~2025-08-13. Dates estimated from the block distance.30 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
xdai.torn.ethxdai.torn.eth (0xd6187b4a0f51355a36764558d39b2c21ac12393d)28 tok28 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 (28); it received nothing from the other.last ~267d agoLast: block 13,907,573 · ~2025-12-12. First ever: block 12,753,278 · ~2025-07-04. Dates estimated from the block distance.28 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x6978...3a6c0x6978b723d2fb49ed94f94778ff786fee74e53a6c27 tok · 1 int27 with a token transfer, 1 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 (27); it received nothing from the other.last ~283d agoLast: block 13,794,942 · ~2025-11-26. First ever: block 12,545,678 · ~2025-06-06. Dates estimated from the block distance.27 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf69b...9eac0xf69ba38c57296dcd8a1824e67a33f864977f9eac26 tok26 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 (26); it received nothing from the other.last ~351d agoLast: block 13,303,873 · ~2025-09-19. First ever: block 12,692,947 · ~2025-06-26. Dates estimated from the block distance.26 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 ~267d agoLast: block 13,907,653 · ~2025-12-12. First ever: block 12,199,687 · ~2025-04-19. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
bsc.therelayer.ethbsc.therelayer.eth (0xa0f0287683e820ff4211e67c03cf46a87431f4e1)21 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 ~267d agoLast: block 13,908,146 · ~2025-12-12. First ever: block 12,462,126 · ~2025-05-25. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
defidevotee.ethdefidevotee.eth (0x49136693081f2c18e2cf14428dd78cd90a22dc1f)20 tok20 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 (20); it received nothing from the other.last ~293d agoLast: block 13,726,152 · ~2025-11-17. First ever: block 12,588,376 · ~2025-06-12. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xdea2...d4160xdea28fb451a80b48ed71bf6eeffdc10f8843d41620 tok20 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 (20); it received nothing from the other.last ~377d agoLast: block 13,115,571 · ~2025-08-24. First ever: block 12,709,776 · ~2025-06-28. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xf177...24a20xf177e3eb8a08ba88bb81813abf2f3e0e628d24a220 tok20 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 (20); it received nothing from the other.last ~400d agoLast: block 12,955,543 · ~2025-08-02. First ever: block 12,955,383 · ~2025-08-02. Dates estimated from the block distance.20 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
relayer-service.ethrelayer-service.eth (0x20bb3095a4852f4c97d7a188e9f7183c85acfc49)19 tok19 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 (19); it received nothing from the other.last ~275d agoLast: block 13,852,132 · ~2025-12-04. First ever: block 12,534,009 · ~2025-06-04. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.