OverviewWhat this address is, since when, and how it is doing.ActivityEverything that happened here — transactions, transfers, internal calls, state changes.GraphMoney flow and structure around this address.
TransactionsTransactions where this address is the sender or the recipient.Token TransfersFungible token transfers — ERC-20, plus ERC-777 and ERC-4626 behind the chips.NFT TransfersERC-721 and ERC-1155 transfers. Each row names one token id; ERC-1155 also says how many copies moved.InternalInternal transfers — value-carrying contract calls (CALL / DELEGATECALL / SELFDESTRUCT).State ChangesBlocks where this address's own account state changed — balance, nonce, code.DEX TradesSwaps where this address is the trader, across DEX protocols.
EOAAn externally owned account with no runtime code. Derived unambiguously from chain data.
High traffic→Very high transaction volume (≥ 100,000 txns).
All Tokens17ERC-20, ERC-4626 and ERC-777 together — one paginated set, not three lists stitchedERC-2017Fungible token (currencies, stablecoins)ERC-46260Tokenized vault — yield-bearing sharesERC-7770Advanced fungible token with transfer hooks
0x2c4e...2083Block 16,381,989 0x2c4e4867598f1150315d82f747efcd5e9772c829db4f880d74107f6d6b5c2083Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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15,000.0000 XOLO
0xd8b2...5c43Block 16,247,995 0xd8b221e15e199360932e1a5b2a9aa52795c140bfec7e12d9cded4c401eef5c43Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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19,130,347.2165 PIKOMIT
0xac6a...0f18Block 16,102,568 0xac6ab7909537e2bfe3ffe0af4ecb8a15ca5fad11bbfa11874fbb48f9f70e0f18Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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8.0000 880$ Visit https://acader.site to claim reward.
0x20c7...ffa6Block 16,094,111 0x20c7ece7c232218ee5935e282cdfdccdd9baefa8b629768eb20d38dc21dfffa6Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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8.0000 880$ Visit https://abonus.site to claim reward.
0xfd13...66a4Block 16,034,877 0xfd133ffea6c66719a1d29572fff6fb26f4617641c46b12b7286dd264d99f66a4Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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4,000.0000 $ Visit NFTGiftX.com to claim
0x387f...1ad9Block 15,954,743 0x387f431140d0656b7946275d56a907cb128f5c9bc0602980c21c7ac3b8431ad9Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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8,364,122.9818 KLUEST
0xe12b...e416Block 15,586,637 0xe12b7ac0cdcbcba0d42740539198ba52b503a914551002f6c45e21e9c923e416Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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1.0000 https://eth2.team/
0x75ed...b99dBlock 15,519,573 0x75ed69e1c8d78d04b0f20a84d104c922bf140835f02090bfd735a94c1eb0b99dCopy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
Token name contains URL — likely phishing lureFlagged malicious / high risk.
ERC-20
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33,640.0000 zkmoney.org
0x3b38...70b9Block 15,518,997 0x3b3817a2fab26f581cc96da973c2613e5ffb37122dfa0c5a5b0ead62b1b170b9Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
Token name contains URL — likely phishing lureFlagged malicious / high risk.
ERC-20
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3,685.0000 zkmoney.org
0xd72a...dd09Block 15,152,117 0xd72a8a6e1142ba3ed556bed897bac87a89f01f80b608c8bac3f754f90ea0dd09Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
Token name contains URL — likely phishing lureFlagged malicious / high risk.
ERC-20
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800.0000 $ AaveReward.com
0xa0cd...5609Block 15,107,363 0xa0cd7d56967baebf46f0b3113a5850a6a8f6cca4e263ce7500eb764548a45609Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
Token name contains URL — likely phishing lureFlagged malicious / high risk.
ERC-20
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10,254.0000 ApeCoinV2.com
0x6ca6...515cBlock 15,061,553 0x6ca6779f3fd97225c798d042ca7cffe166b24c430a130b7072a95bbb51d2515cCopy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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666.0000 Ape Dog Coin
0x4628...4b93Block 14,866,125 0x46281bca4487443719c32342581b67f018e98461ac2de6d4ab7aabd7c5284b93Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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250,457.0000 LUNA 2.0 (lunav2.io)
0xedad...603aBlock 14,858,865 0xedad6a818fe29fd3b028f12c999c5ac64113fc55ec7f12a6aa8c96077ea7603aCopy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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250,457.0000 LUNA 2.0 (lunav2.io)
0x9dab...aef9Block 14,842,440 0x9dabe38d5467efe7d76f40067660045fa9a850195cdf41158768d0f77cf0aef9Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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258,542.0000 LunaV2.io (Luna Token)
0x1c48...ef74Block 9,847,563 0x1c48068cb30f5e825619212540680d4c5df2150481c272525fa27ae46baeef74Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.
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100.0000 HEX
0x478e...2319Block 9,722,239 0x478e18f1afa7f59c3860b9cf3c713273f9a844c503f20beef7ed1f5dbe552319Copy as citation: tx hash, block, amount and a tracefast.xyz link — paste straight into a report.