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.
EOAAn externally owned account with no runtime code. Derived unambiguously from chain data. Holds from block 11,692,972.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 11,692,972.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 11,692,972.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 11,692,997.
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 $2,477.78/ETH
0.053345 ETH
$132.18
Direct transactionsTop-level transactions to or from this address: sent 1.6K / received 34. Activity through internal calls, events or token transfers is not counted here.
1.7K
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.
1.6K
State changesHow many times this address's own account state changed — balance, nonce or code
1.6K
Fees paidTotal gas fees this address has paid as a sender, all time.
40.7422 ETH
ActiveActive within the last year — counting transactions, internal calls, events and token transfers
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".
4
Nature 2Presence 2
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
11,692,972First block where this address appeared in on-chain state· 2021-01-20 · 5.6y ago24,504,215Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 24,504,215 · Internal transfers 17,556,103 · Direct transactions 19,465,063· 2026-02-21 · 196d 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 24,504,215 · Internal transfers 17,556,103 · Direct transactions 19,465,063
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.
≈ $3,004.23
3 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
$12,365.26
7.9871 ETH
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.
≈ $15,369.49
Reflexer: RAI Token0.8347 RAI$2.36Valued at $2.83 per token · chainlink_oracle.
Uniswap (UNI)0.1243 UNI$0.84Valued at $6.78 per token · chainlink_oracle · medium confidence.
Gnosis (GNO)23.5268 GNO$3,001.03Valued at $127.56 per token · dex_observed · medium confidence.
Verified tokens only — 5 of 8 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 181 counterpartiesCounted over the same edges that were ranked, up to this block.
Malicious: Tornado Proxyscam669 dir · 80 tok669 direct transactions, 80 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 (669); it received nothing from the other.last ~284d agoLast: block 13,788,500 · ~2025-11-25. First ever: block 12,198,512 · ~2025-04-18. Dates estimated from the block distance.667 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 2 more reverted.
Malicious: Tornado Mining v2scam438 dir438 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (438); it received nothing from the other.last ~328d agoLast: block 13,473,745 · ~2025-10-12. First ever: block 12,196,346 · ~2025-04-18. Dates estimated from the block distance.366 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 72 more reverted.
Malicious: Tornado 100 ETH Poolscam252 int252 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 (252); it sent nothing to the other.last ~284d agoLast: block 13,788,500 · ~2025-11-25. First ever: block 11,854,455 · ~2025-03-01. Dates estimated from the block distance.252 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado 10 WBTC Poolscam80 tok80 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 (80); it sent nothing to the other.last ~285d agoLast: block 13,783,476 · ~2025-11-24. 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.
Malicious: TornadoProxyscam58 dir58 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (58); it received nothing from the other.last ~540d agoLast: block 11,946,614 · ~2025-03-14. First ever: block 11,854,668 · ~2025-03-01. Dates estimated from the block distance.58 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Governance Contractscam41 dir · 2 tok41 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.In 41 of them this address was the sender, in 1 the recipient — one transaction can be both, so the two do not add up to the total.last ~40d agoLast: block 15,545,195 · ~2026-07-27. First ever: block 12,217,702 · ~2025-04-21. Dates estimated from the block distance.41 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Governance Vaultscam37 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 ~40d agoLast: block 15,545,195 · ~2026-07-27. First ever: block 14,319,004 · ~2026-02-07. Dates estimated from the block distance.37 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Staking Proxyscam35 dir · 35 tok35 direct transactions, 35 with a token transfer — reverts included, and one transaction can be several of these at once.In 35 of them this address was the sender, in 35 the recipient — one transaction can be both, so the two do not add up to the total.last ~40d agoLast: block 15,545,074 · ~2026-07-27. First ever: block 14,612,255 · ~2026-03-19. Dates estimated from the block distance.35 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WePiggy ETHWePiggy ETH (0x27a94869341838d5783368a8503fda5fbcd7987c)21 dir · 18 tok · 12 int21 direct transactions, 18 with a token transfer, 12 with an internal call — reverts included, and one transaction can be several of these at once.In 21 of them this address was the sender, in 20 the recipient — one transaction can be both, so the two do not add up to the total.last ~164d agoLast: block 14,651,143 · ~2026-03-25. First ever: block 11,692,997 · ~2025-02-07. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token19 dir19 direct transactions — 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 ~77d agoLast: block 15,276,682 · ~2026-06-20. First ever: block 11,703,997 · ~2025-02-08. Dates estimated from the block distance.19 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Reward Swapscam14 tok14 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 (14); it sent nothing to the other.last ~328d agoLast: block 13,473,745 · ~2025-10-12. First ever: block 12,197,512 · ~2025-04-18. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ZKSwapZKSwap (0x8eca806aecc86ce90da803b080ca4e3a9b8097ad)8 dir · 11 tok · 1 int8 direct transactions, 11 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 8 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 ~399d agoLast: block 12,957,555 · ~2025-08-02. First ever: block 11,985,422 · ~2025-03-19. Dates estimated from the block distance.13 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin12 dir12 direct transactions — 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 ~9d agoLast: block 15,766,823 · ~2026-08-27. First ever: block 11,741,369 · ~2025-02-14. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WePiggy USDC (pUSDC)WePiggy USDC (pUSDC) (0xf8e5b9738bf63adfff36a849f9b9c9617c8d8c1f)13 dir · 11 tok13 direct transactions, 11 with a token transfer — reverts included, and one transaction can be several of these at once.In 13 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 ~109d agoLast: block 15,048,041 · ~2026-05-19. First ever: block 11,703,977 · ~2025-02-08. Dates estimated from the block distance.12 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 1 more reverted.
0x0558...8a450x0558044fbcb67cde7c80e4806fbb381f8cb08a454 dir · 7 tok4 direct transactions, 7 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 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~77d agoLast: block 15,280,746 · ~2026-06-20. First ever: block 12,199,877 · ~2025-04-18. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShibaSwap RouterOfficial — verified contract: ShibaSwap Router15 dir · 1 tok · 10 int15 direct transactions, 1 with a token transfer, 10 with an internal call — reverts included, and one transaction can be several of these at once.In 15 of them this address was the sender, in 10 the recipient — one transaction can be both, so the two do not add up to the total.last ~257d agoLast: block 13,983,611 · ~2025-12-22. First ever: block 12,773,245 · ~2025-07-07. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded. 4 more reverted.
Wrapped BTC: WBTC TokenOfficial — verified contract: Wrapped BTC: WBTC Token11 dir11 direct transactions — 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 ~285d agoLast: block 13,783,503 · ~2025-11-24. First ever: block 11,770,869 · ~2025-02-18. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WePiggy DAIWePiggy DAI (0x85166b72c87697a6acff24101b43fd54fe28a179)11 dir · 10 tok11 direct transactions, 10 with a token transfer — reverts included, and one transaction can be several of these at once.In 11 of them this address was the sender, in 6 the recipient — one transaction can be both, so the two do not add up to the total.last ~398d agoLast: block 12,969,818 · ~2025-08-03. First ever: block 11,699,856 · ~2025-02-08. Dates estimated from the block distance.11 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
ShibaSwap V1: BONE/WETHShibaSwap V1: BONE/WETH (0xefb47fcfcad4f96c83d4ca676842fb03ef20a477)1 dir · 9 tok1 direct transactions, 9 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 ~257d agoLast: block 13,983,611 · ~2025-12-22. First ever: block 12,773,380 · ~2025-07-07. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x900d...b7650x900d2196d928d82d02d76f4a4263e3f019d3b7652 dir · 8 tok2 direct transactions, 8 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 ~328d agoLast: block 13,473,754 · ~2025-10-12. First ever: block 12,340,807 · ~2025-05-08. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.