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.
#25,931,045The chain head this page was rendered at.
AddressAn externally owned account: a key, not code. Derived unambiguously from chain data. Known from block 10,297,009 — the earliest block among the facts that earned it.
BalanceNative ETH balance of this address, valued at $2,489.03/ETH
0 ETH
Direct transactionsTop-level transactions to or from this address: sent 27 / received 3. Activity through internal calls, events or token transfers is not counted here.
30
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.
27
State changesHow many times this address's own account state changed — balance, nonce or code
29
Fees paidTotal gas fees this address has paid as a sender, all time.
1.2844 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
10,297,009First block where this address appeared in on-chain state· 2020-06-19 · 6.2y ago22,348,632Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 22,348,632 · Internal transfers 11,869,926 · Direct transactions 11,870,001· 2025-04-25 · 1.4y 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 22,348,632 · Internal transfers 11,869,926 · Direct transactions 11,870,001
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 25,925,05020 of 20 counterparties
Malicious: TornadoProxyscam10 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 ~1952d agoLast: block 11,869,994 · ~2021-05-05. First ever: block 11,735,757 · ~2021-04-16. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado 10 ETH Poolscam6 dir6 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (6); it received nothing from the other.last ~2170d agoLast: block 10,297,060 · ~2020-09-28. First ever: block 10,297,017 · ~2020-09-28. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x1b18...f4770x1b1877fba975fa4cbb14bb28f2b51c21cfc6f4771 nft1 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 ~496d agoLast: block 22,348,632 · ~2025-04-29. First ever: block 22,348,632 · ~2025-04-29. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Routerscam1 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 ~1398d agoLast: block 15,854,979 · ~2022-11-09. First ever: block 15,854,979 · ~2022-11-09. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x601e...2bb30x601ed58f46d6ae0122b565db3968bc01cf392bb31 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1952d agoLast: block 11,870,001 · ~2021-05-05. First ever: block 11,870,001 · ~2021-05-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
WETH (Wrapped Ether)Official — verified contract: WETH (Wrapped Ether)1 dir · 1 int1 direct transactions, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 1 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 ~1952d agoLast: block 11,869,926 · ~2021-05-05. First ever: block 11,869,926 · ~2021-05-05. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado 1 ETH Poolscam1 int1 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); it sent nothing to the other.last ~1959d agoLast: block 11,818,516 · ~2021-04-28. First ever: block 11,818,516 · ~2021-04-28. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
MEV Bot: 0x000...f56MEV Bot: 0x000...f56 (0x0000000000007f150bd6f54c40a34d7c3d5e9f56)1 tok1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1959d agoLast: block 11,817,865 · ~2021-04-27. First ever: block 11,817,865 · ~2021-04-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado.Cash: TORN Tokenscam1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1959d agoLast: block 11,817,861 · ~2021-04-27. First ever: block 11,817,861 · ~2021-04-27. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbcaf...660f0xbcaf862d8e8e2da7fee647f788b904dd7e8a660f1 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 ~1970d agoLast: block 11,735,735 · ~2021-04-16. First ever: block 11,735,735 · ~2021-04-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xc56b...a70b0xc56b12d0793ec22bbb7c0227ae2ea1eb03c4a70b1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1970d agoLast: block 11,735,692 · ~2021-04-16. First ever: block 11,735,692 · ~2021-04-16. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch v2: Aggregation Router1inch v2: Aggregation Router (0x111111125434b319222cdbf8c261674adb56f3ae)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1971d agoLast: block 11,729,252 · ~2021-04-15. First ever: block 11,729,252 · ~2021-04-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
1inch: Router 21inch: Router 2 (0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71)1 tok · 1 int1 with a token transfer, 1 with an internal call — reverts included, and one transaction can be several of these at once.In 1 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 ~1971d agoLast: block 11,729,252 · ~2021-04-15. First ever: block 11,729,252 · ~2021-04-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
YES Buccs Win NFC TokenYES Buccs Win NFC Token (0xd12653380cb0d88ede6cd8129ed56fabcc21928d)1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1971d agoLast: block 11,729,051 · ~2021-04-15. First ever: block 11,729,051 · ~2021-04-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x818d...2a540x818dab86a125053a172514af3a4aca0775ff2a541 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 ~1971d agoLast: block 11,728,523 · ~2021-04-15. First ever: block 11,728,523 · ~2021-04-15. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Balancer: DAI/yBUCCS/nBUCCS 50/18.5/31.5Balancer: DAI/yBUCCS/nBUCCS 50/18.5/31.5 (0xea09809ad3768504fe81bddc69e11653c1e7e629)1 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1974d agoLast: block 11,710,697 · ~2021-04-13. First ever: block 11,710,697 · ~2021-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Sky (Maker): Dai StablecoinOfficial — verified contract: Sky (Maker): Dai Stablecoin1 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1974d agoLast: block 11,710,693 · ~2021-04-13. First ever: block 11,710,693 · ~2021-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: Router 2Official — verified contract: Uniswap V2: Router 21 dir1 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (1); it received nothing from the other.last ~1974d agoLast: block 11,710,639 · ~2021-04-13. First ever: block 11,710,639 · ~2021-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Uniswap V2: DAI/WETHUniswap V2: DAI/WETH (0xa478c2975ab1ea89e8196811f51a7b7ade33eb11)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 ~1974d agoLast: block 11,710,639 · ~2021-04-13. First ever: block 11,710,639 · ~2021-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Malicious: Tornado Voucher TORN Tokenscam1 dir · 1 tok1 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.In 1 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 ~1974d agoLast: block 11,710,613 · ~2021-04-13. First ever: block 11,710,613 · ~2021-04-13. Dates estimated from the block distance.1 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.