Memoir

Public attribution · EIP-7702

Sample report

vitalik.eth: activity without mistaking receipt for intent

A frozen report for the address publicly labeled vitalik.eth, with editorial corrections distinguishing token events, source observations and unverified intent.

Address

0xd8da6bf26964af9d7eed9e03e53415d37aa96045
Analyzed range
Aug 23, 2026 – Sep 3, 2026
Selected context
109 evidence items
Generated
Sep 4, 2026, 6:14 AM UTC

Read the reviewed address summary · Key findings and next checks

0xd8da6b…a96045 · 1 range · 109 selected evidence items

Address activity report: 0xd8da6b…a96045 (vitalik.eth)

The analyzed address is an Ethereum EIP-7702 delegated EOA publicly labeled “vitalik.eth” by Blockscout, with 78,399 indexed transactions, 403,330 token transfers, and a current balance of 6.712150 ETH. In the selected window (2026-08-23 to 2026-09-03), activity is dominated by inbound transfers of low-value meme tokens (e.g., XCAT, WEBCAT, CMD, SOS, MONKEY) from various sources, including the null address and labeled contracts like CMDHook and MainnetSettler. The address also holds two active Uniswap V3 concentrated liquidity positions on Base. No outbound transactions were observed in the selected evidence. Attribution to Vitalik Buterin is supported by the public label but remains a medium-confidence heuristic, not verified ownership.

Observed

  • The address is an Ethereum EIP-7702 delegated externally owned account with 78,399 indexed transactions, 403,330 token transfers, and a current native balance of 6.712150 ETH.
  • Blockscout publicly labels the address as “vitalik.eth” on Ethereum.
  • The earliest indexed transaction for this address is an external transaction on Ethereum at 2015-09-28T08:24:43.000Z.
  • The address holds an active Uniswap V3 concentrated liquidity position (NFT #1256577) on Base with raw liquidity 9999511052899918679394, fee tier 100, and tick range -887272 to 887272.
  • The address holds an active Uniswap V3 concentrated liquidity position (NFT #46052) on Base with raw liquidity 6402957437698173400, fee tier 10000, and tick range -39000 to 887200.
  • In the selected window, the address received 20 inbound ERC-20 token transfers from the null address (0x000...000), involving assets such as XCAT, QUEEZING, happyseb, Optimi, LOUISIANA, MARTIANS, MECHAMASK, Opossum, PROOF, SPARKY, Kaya, CyberOwl, PETER, FWAP, LDR2, BLOCK, SUNNY, TAKO, and RANDOM BEAVER SHOT.
  • The address received multiple inbound transfers of CMD tokens from the contract labeled CMDHook (0x7b0d13…F8a044).
  • The address received inbound transfers of SOS tokens from two distinct source addresses (0x1C10e6…4628ad and 0x922804…f94aA9).
  • The address received inbound transfers of ALPHA and vitalik0 tokens from the contract labeled MainnetSettler (0x0889e9…502c9A).
  • The address received four inbound native ETH transfers from 0xb8aEcc…C86B89, each of 0.000409 ETH.
  • The address holds numerous ERC-721 NFTs on Ethereum, including tokens from collections labeled A3S, ADIDAS, Bored Ape Yacht Club X COLORPENCIL, Bored Ape Nike Club, BAYC Otherside Land, Bite by Viper, and Mercedes-Benz.

Interpretation

  • high
    The high volume of inbound meme-token transfers from the null address and various unlabeled contracts is consistent with spam or airdrop activity targeting a high-profile address, rather than deliberate acquisition by the controller.
  • medium
    The repeated inbound transfers of CMD, SOS, ALPHA, and vitalik0 tokens from labeled contracts (CMDHook, MainnetSettler) suggest these may be unsolicited distributions or interactions with token contracts, not necessarily indicative of a business relationship.
  • medium
    The four small inbound ETH transfers from 0xb8aEcc…C86B89 are likely test transactions or dust, given their uniform tiny amount (0.000409 ETH).
  • medium
    The two active Uniswap V3 positions on Base indicate the address is providing liquidity, but the wide tick ranges and unknown token quantities make it impossible to assess profitability or strategy from the supplied data.
  • medium
    The large NFT holdings, many with low holder counts and unestablished market activity, are consistent with a high-profile address receiving unsolicited NFTs, rather than curated collecting.
Public-record identity assessment · not identity verificationAddress attribution
Publicly attributed
individual walletmedium

The address is publicly labeled “vitalik.eth” by Blockscout, a community-sourced public index label. This label directly attributes the address to the ENS name vitalik.eth, which is widely associated with Vitalik Buterin. However, Blockscout labels are not verified ownership proofs, and this assessment does not constitute legal KYC or identity verification. The address type is inferred as an individual wallet based on the label and the pattern of inbound spam, but the EIP-7702 delegation indica…

Candidate entities

vitalik.ethdirect public attributionmedium

Supporting signals

  • signal-b048923733ed6a6e660f7e35

Needed for verification

  • Cryptographic proof of control (e.g., signed message) from the address owner.
  • Independent verification of the Blockscout label from a second reputable source.
  • Confirmation that the ENS name vitalik.eth currently resolves to this address and is controlled by the claimed entity.
Hypotheses, not factsAttribution & Intent
2 leads
Address attributionmedium

The address is likely controlled by the entity associated with the ENS name vitalik.eth, based on the Blockscout public label. This is a medium-confidence heuristic, not a verified identity.

Supporting signals

  • signal-b048923733ed6a6e660f7e35
What would verify itRequires cryptographic proof of control or multi-source confirmation of the label.
Operational rolemedium

The address functions as a high-profile individual wallet that receives a large volume of unsolicited token and NFT transfers, likely due to its public association. It also maintains liquidity positions on Uniswap V3.

Supporting signals

  • signal-position-341d01bce1ed1e1562949a24
  • signal-position-7e19fcbc420b8cbbeb035588
What would verify itMonitor for outbound transactions that would indicate active management or disposal of received assets.
Risks & uncertainties

Risks

  • medium
    The address receives a high volume of unsolicited meme tokens and NFTs, which may include scam tokens, phishing attempts, or tokens with malicious contract logic. Interaction with these assets could expose the controller to risk.
  • medium
    The Blockscout label “vitalik.eth” is community-sourced and could be stale, incorrect, or misleading. Relying on it for attribution without independent verification carries a risk of misidentification.
  • medium
    The EIP-7702 delegation means the address can act as a smart contract wallet; if the delegation is to a malicious or compromised contract, the controller's funds could be at risk. The supplied data does not identify the delegate contract.
  • low
    The Uniswap V3 positions on Base involve unknown token pairs; if the tokens are illiquid or scam tokens, the position may be worthless or difficult to exit.

Uncertainties

  • evidence
    The identity of the controller is not verified; the Blockscout label is the only attribution signal and is not proof of ownership.
  • coverage
    The selected evidence covers only 57 timeline events from a total of 481,729 indexed records; activity outside this window may reveal different patterns, including outbound transactions.
    Coverage limitation
  • coverage
    Base chain data was unavailable due to Blockscout unavailability; the address may have activity on Base that is not reflected in this report.
    Coverage limitation
  • coverage
    Ethereum token holdings and NFT holdings are partial; the full portfolio may include additional assets not captured in the supplied workspace items.
    Coverage limitation
  • evidence
    The delegate contract for the EIP-7702 delegation is not identified in the supplied data; its security and permissions are unknown.
  • evidence
    The intent behind the inbound token transfers is inferred from patterns; without outbound transactions or offchain context, it is impossible to confirm whether any transfers were solicited.
Selected address facts

Address facts captured with this report

Read-only · 46 facts
Account facts1
Ethereum account factsEthereum Blockscout public APIs + Ethereum Blockscout API v2 · Ethereum · Sep 4, 2026, 6:12 AM UTC
Account type
delegated-eoa
Indexed transaction count
78399
Indexed token-transfer count
403330
Current native balance (raw)
6712150161831460931 ETH; decimals 18
Balance observed at block
25902078
Public index labels
vitalik.eth
Earliest indexed transaction
2015-09-28T08:24:43.000Z
Current assets30
0x653f75…0460d5Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
A3S
Balance (raw)
1
Token address
0x04C87B…591B1b
Token ID
9
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 207 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
ADIDASEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
adidas
Balance (raw)
1
Token address
0x032d96…a5D849
Token ID
128
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 29 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
ADIDASEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
adidas
Balance (raw)
1
Token address
0x032d96…a5D849
Token ID
370
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 29 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
ADIDAS X BAYC #3Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
ADIDAS
Balance (raw)
1
Token address
0x005b92…0308Fc
Token ID
3
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 1 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Animalverse Dancing Underwater #1451Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
ADU
Balance (raw)
1
Token address
0x01BCaF…7b21fa
Token ID
1451
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 1285 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
IndiaEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
AIRx
Balance (raw)
1
Token address
0x025983…357E61
Token ID
531
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 259 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Statue Of LibertyEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
AIRx
Balance (raw)
1
Token address
0x025983…357E61
Token ID
532
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 259 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
AppleEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
Apple
Balance (raw)
1
Token address
0x020851…4Ef4b9
Token ID
5368
Quality
indexed · Public index reputation is ok, but independent market activity was not established
Source reputation
ok
Bored Ape Yacht Club X COLORPENCILEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BACC
Balance (raw)
1
Token address
0x04e4B7…40C3F0
Token ID
5000
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 5 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bored Ape Yacht Club X COLORPENCILEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BACC
Balance (raw)
1
Token address
0x04e4B7…40C3F0
Token ID
6140
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 5 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bored Ape Yacht Club X COLORPENCILEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BACC
Balance (raw)
1
Token address
0x04e4B7…40C3F0
Token ID
6141
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 5 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bored Ape Nike Club #12Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BANC
Balance (raw)
1
Token address
0x000386…D59Dc3
Token ID
12
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 27 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bored Ape Nike Club #24Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BANC
Balance (raw)
1
Token address
0x000386…D59Dc3
Token ID
24
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 27 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bored Ape Nike Club #60Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BANC
Balance (raw)
1
Token address
0x000386…D59Dc3
Token ID
60
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 27 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x04844d…1a121c
Token ID
5022
Quality
indexed · Public index reputation is ok, but independent market activity was not established
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x04844d…1a121c
Token ID
5230
Quality
indexed · Public index reputation is ok, but independent market activity was not established
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x006C7A…407E9E
Token ID
5260
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 3 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x0015F3…10f85c
Token ID
5289
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 1 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x006C7A…407E9E
Token ID
5598
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 3 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x006C7A…407E9E
Token ID
5599
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 3 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x006C7A…407E9E
Token ID
5609
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 3 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x0015F3…10f85c
Token ID
5655
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 1 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
BAYC Otherside LandEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BAYC
Balance (raw)
1
Token address
0x0015F3…10f85c
Token ID
5760
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 1 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bite by Viper MirmerEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BBVPR
Balance (raw)
1
Token address
0x044eC6…d0c482
Token ID
15082040799226649746941491240569403944347534593207247
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 324 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bite by Viper Dead ShifferEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BBVPR
Balance (raw)
1
Token address
0x044eC6…d0c482
Token ID
2710684323094300617251500466712658075268338807753915
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 324 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bite by Viper Dead KunnerEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BBVPR
Balance (raw)
1
Token address
0x044eC6…d0c482
Token ID
5274526438643016188389855396223007735754937781738897
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 324 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Bite by Viper Dead NernerEthereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
BBVPR
Balance (raw)
1
Token address
0x044eC6…d0c482
Token ID
9181153041138865275265977671349856065095146494640128
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 324 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Mercedes-Benz #14Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
Benz
Balance (raw)
1
Token address
0x026dce…D638aC
Token ID
14
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 36 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Mercedes-Benz #31Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
Benz
Balance (raw)
1
Token address
0x026dce…D638aC
Token ID
31
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 36 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Mercedes-Benz #38Ethereum Blockscout NFT instances · Ethereum · Sep 4, 2026, 6:12 AM UTC
Asset type
erc-721
Symbol
Benz
Balance (raw)
1
Token address
0x026dce…D638aC
Token ID
38
Quality
indexed · Public index reputation is ok, but independent market activity was not established · 36 indexed holders; holder count alone is not a quality guarantee
Source reputation
ok
Current positions2
Uniswap V3 0x2ef9…5841 / 0x4200…0006 · 1% · #46052Uniswap V3 onchain position manager · Base · Sep 4, 2026, 6:12 AM UTC
Protocol
Uniswap V3
Position kind
concentrated-liquidity
Status
active
Primary amount (raw)
1 UNI-V3-POS
Primary amount
1 UNI-V3-POS
Asset address
0x03a520…Ed34f1
Market address
0x03a520…Ed34f1
Position token ID
46052
Liquidity (raw)
6402957437698173400
Components
pool-asset: unknown Token 0 · pool-asset: unknown Token 1
Liquidity range
fee 10000; ticks -39000…887200
Uniswap V3 0x0744…2530 / 0x4200…0006 · 0.01% · #1256577Uniswap V3 onchain position manager · Base · Sep 4, 2026, 6:12 AM UTC
Protocol
Uniswap V3
Position kind
concentrated-liquidity
Status
active
Primary amount (raw)
1 UNI-V3-POS
Primary amount
1 UNI-V3-POS
Asset address
0x03a520…Ed34f1
Market address
0x03a520…Ed34f1
Position token ID
1256577
Liquidity (raw)
9999511052899918679394
Components
pool-asset: unknown Token 0 · pool-asset: unknown Token 1
Liquidity range
fee 100; ticks -887272…887272
Native balance observations1
Ethereum ETH balanceEthereum Blockscout native balance change history · Ethereum · Sep 1, 2026, 11:04 AM UTC
Post-observation balance (raw)
6712150161831460931; decimals 18
Balance change (raw)
69971996610120631
Block
25882014
Transaction
0x3eee526656db0494b3934a82d6dbe2a134e4ea7be7250528637af0ea11181f33
Observation basis
indexed-balance-change
Relationships12
Null: 0x000...000Memoir deterministic relationship summary · Sep 3, 2026, 7:08 PM UTC
Counterparty address
0x000000…000000
Public labels
Null: 0x000...000
Chains
Ethereum
Roles
source
Loaded interactions
20; 20 inbound; 0 outbound
First loaded interaction
2026-08-23T20:08:23.000Z
Latest loaded interaction
2026-09-03T19:08:47.000Z
Assets in loaded flows
RANDOM BEAVER SHOT · TAKO · SUNNY · BLOCK · LDR2 · FWAP · PETER · CyberOwl · Kaya · SPARKY · PROOF · Opossum · MECHAMASK · MARTIANS · LOUISIANA · Optimi · happyseb · QUEEZING · XCAT
0x226aDD…4572F6Memoir deterministic relationship summary · Jul 22, 2026, 5:22 PM UTC
Counterparty address
0x226aDD…4572F6
Chains
Ethereum
Roles
source · contract
Loaded interactions
6; 6 inbound; 0 outbound
First loaded interaction
2026-07-22T05:44:11.000Z
Latest loaded interaction
2026-07-22T17:22:59.000Z
CMDHookMemoir deterministic relationship summary · Aug 31, 2026, 1:55 AM UTC
Counterparty address
0x7b0d13…F8a044
Public labels
CMDHook
Chains
Ethereum
Roles
source
Loaded interactions
5; 5 inbound; 0 outbound
First loaded interaction
2026-08-24T11:36:59.000Z
Latest loaded interaction
2026-08-31T01:55:11.000Z
Assets in loaded flows
CMD
0xb8aEcc…C86B89Memoir deterministic relationship summary · Aug 25, 2026, 6:32 AM UTC
Counterparty address
0xb8aEcc…C86B89
Chains
Ethereum
Roles
source
Loaded interactions
4; 4 inbound; 0 outbound
First loaded interaction
2026-08-23T20:03:47.000Z
Latest loaded interaction
2026-08-25T06:32:23.000Z
Assets in loaded flows
ETH
ENS: Public ResolverMemoir deterministic relationship summary · Aug 21, 2026, 7:59 PM UTC
Counterparty address
0x231b0E…5E8E63
Public labels
ENS: Public Resolver
Chains
Ethereum
Roles
destination · contract
Loaded interactions
4; 0 inbound; 4 outbound
First loaded interaction
2026-07-28T15:50:11.000Z
Latest loaded interaction
2026-08-21T19:59:23.000Z
0x792316…8c1fc3Memoir deterministic relationship summary · Aug 13, 2026, 12:05 PM UTC
Counterparty address
0x792316…8c1fc3
Chains
Ethereum
Roles
source
Loaded interactions
4; 4 inbound; 0 outbound
First loaded interaction
2026-08-13T12:02:11.000Z
Latest loaded interaction
2026-08-13T12:05:47.000Z
Assets in loaded flows
ETH
0x3839eD…071175Memoir deterministic relationship summary · Sep 3, 2026, 10:32 AM UTC
Counterparty address
0x3839eD…071175
Chains
Ethereum
Roles
source
Loaded interactions
3; 3 inbound; 0 outbound
First loaded interaction
2026-08-30T03:25:23.000Z
Latest loaded interaction
2026-09-03T10:32:59.000Z
Assets in loaded flows
MEMESTOCKS · MONKEY
0x922804…f94aA9Memoir deterministic relationship summary · Sep 2, 2026, 9:23 AM UTC
Counterparty address
0x922804…f94aA9
Chains
Ethereum
Roles
source
Loaded interactions
3; 3 inbound; 0 outbound
First loaded interaction
2026-08-31T23:48:47.000Z
Latest loaded interaction
2026-09-02T09:23:59.000Z
Assets in loaded flows
SOS
MainnetSettlerMemoir deterministic relationship summary · Sep 1, 2026, 4:18 PM UTC
Counterparty address
0x0889e9…502c9A
Public labels
MainnetSettler
Chains
Ethereum
Roles
source
Loaded interactions
2; 2 inbound; 0 outbound
First loaded interaction
2026-09-01T16:15:35.000Z
Latest loaded interaction
2026-09-01T16:18:23.000Z
Assets in loaded flows
vitalik0 · ALPHA
0xFD8d90…58dC48Memoir deterministic relationship summary · Sep 1, 2026, 11:12 AM UTC
Counterparty address
0xFD8d90…58dC48
Chains
Ethereum
Roles
source · contract
Loaded interactions
2; 2 inbound; 0 outbound
First loaded interaction
2026-09-01T10:44:23.000Z
Latest loaded interaction
2026-09-01T11:12:59.000Z
0x1C10e6…4628adMemoir deterministic relationship summary · Aug 31, 2026, 5:41 PM UTC
Counterparty address
0x1C10e6…4628ad
Chains
Ethereum
Roles
source
Loaded interactions
2; 2 inbound; 0 outbound
First loaded interaction
2026-08-30T08:50:11.000Z
Latest loaded interaction
2026-08-31T17:41:11.000Z
Assets in loaded flows
SOS
0x577e1c…F4D11BMemoir deterministic relationship summary · Aug 30, 2026, 2:22 AM UTC
Counterparty address
0x577e1c…F4D11B
Chains
Ethereum
Roles
source
Loaded interactions
2; 2 inbound; 0 outbound
First loaded interaction
2026-08-28T07:22:47.000Z
Latest loaded interaction
2026-08-30T02:22:23.000Z
Assets in loaded flows
swaby · Cmonkey
Public intelligence

Signals captured with this report

Read-only · 6 signals
account factinfo

Ethereum public account data reports an EIP-7702 delegated externally owned account, with counters of 78,399 transactions and 403,330 token transfers. Its current indexed native balance is 6.712150 ETH.

account factinfo

The earliest configured public-index observation is an external transaction on Ethereum at 2015-09-28T08:24:43.000Z.

protocol positioninfo

Uniswap V3 onchain position manager reports a current concentrated liquidity position of 1 UNI-V3-POS in Uniswap V3 0x0744…2530 / 0x4200…0006 · 0.01% · #1256577 on Base, observed at 2026-09-04T06:12:48.357Z. Position NFT 1256577 has raw liquidity 9999511052899918679394, fee tier 100, and tick range -887272 to 887272; no current token quantity or in-range status was inferred.

protocol positioninfo

Uniswap V3 onchain position manager reports a current concentrated liquidity position of 1 UNI-V3-POS in Uniswap V3 0x2ef9…5841 / 0x4200…0006 · 1% · #46052 on Base, observed at 2026-09-04T06:12:48.357Z. Position NFT 46052 has raw liquidity 6402957437698173400, fee tier 10000, and tick range -39000 to 887200; no current token quantity or in-range status was inferred.

address labelinfo

Blockscout publicly labels this address “vitalik.eth” on Ethereum.

behavioral indicatorinfo

Loaded activity spans 46 days; this describes the loaded index coverage, not continuous wallet use.

Memoir deterministic metricsheuristic
7 intelligence limitations at analysis time
  • The bundled OpenSanctions snapshot was generated Aug 30, 2026 and is more than 72 hours old. Update it before relying on a clear result.
  • A clear result means only that this source returned no match at check time; it is not a safety guarantee.
  • Public labels and provider flags can be stale, incomplete, disputed, or attached to the wrong address.
  • Account type, balance, first-seen time, and activity counters are point-in-time public-index facts; indexing lag or unavailable counter channels can change them.
  • Current protocol-position signals cover Uniswap V3 only; missing signals are not evidence that the address has no DeFi position.
  • Behavioral metrics use 100 loaded records from 2015-07-30T15:26:13.000Z to 2026-09-04T06:12:47.687Z; unloaded activity can change them.
  • A behavioral indicator is not proof of fraud, ownership, identity, or intent.
Selected timeline events

Timeline events captured with this report

Read-only · 57 events
Records
WhenEventContent
log
Received 10000000 RANDOM BEAVER SHOT · ERC-20IN · Ethereum · Null: 0x000...000 · 0x905e84…d596a1Ethereum Blockscout token transfer
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log
Received 10000 MEMESTOCKS · ERC-20IN · Ethereum · 0x3839eD…071175 · 0x93f7f4…487731Ethereum Blockscout token transfer
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log
Received 1 SOS · ERC-20IN · Ethereum · 0x922804…f94aA9 · 0x57b7db…d97217Ethereum Blockscout token transfer
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log
Received 1 SOS · ERC-20IN · Ethereum · 0x922804…f94aA9 · 0x83e84f…1f8e06Ethereum Blockscout token transfer
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log
Received 22238.575622 vitalik0 · ERC-20IN · Ethereum · MainnetSettler · 0xad83fe…4cb27bEthereum Blockscout token transfer
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log
Received 241603.356259 ALPHA · ERC-20IN · Ethereum · MainnetSettler · 0x48a688…5e7801Ethereum Blockscout token transfer
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log
Received 0.1 USDT · ERC-20IN · Ethereum · 0x9DbEB4…67Bf97 · 0xa71c96…b00380Ethereum Blockscout token transfer
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transaction
Received 0x4f414d20 · 0xFD8d90…58dC48IN · Ethereum · 0xFD8d90…58dC48 · 0x18fbf4…83cbabEthereum Blockscout transaction
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transaction
Received 0x4f414d50 · 0xFD8d90…58dC48IN · Ethereum · 0xFD8d90…58dC48 · 0xc26d92…95a01bEthereum Blockscout transaction
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log
Received 30000000 LALACAT · ERC-20IN · Ethereum · 0x353407…f7A7bF · 0x37d93d…291de3Ethereum Blockscout token transfer
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log
Received 1 SOS · ERC-20IN · Ethereum · 0x922804…f94aA9 · 0x1982d5…7d2699Ethereum Blockscout token transfer
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log
Received 1 SOS · ERC-20IN · Ethereum · 0x1C10e6…4628ad · 0x0bbad8…6b7297Ethereum Blockscout token transfer
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log
Received 951.274298 CMD · ERC-20IN · Ethereum · CMDHook · 0x79499a…8adedaEthereum Blockscout token transfer
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log
Received 4000000000 SHRUB · ERC-20IN · Ethereum · 0x68634e…214D55 · 0x989b37…cfa4b2Ethereum Blockscout token transfer
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log
Received 10 SUPRA · ERC-20IN · Ethereum · 0xD0E10f…1230F3 · 0xf27d57…2093b1Ethereum Blockscout token transfer
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log
Received 1 SOS · ERC-20IN · Ethereum · 0x1C10e6…4628ad · 0x69a15e…6b95dbEthereum Blockscout token transfer
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log
Received 1000000000000000000 MONKEY · ERC-20IN · Ethereum · 0x3839eD…071175 · 0x3e86bd…7ea2d9Ethereum Blockscout token transfer
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log
Received 1000000000000000000 MONKEY · ERC-20IN · Ethereum · 0x3839eD…071175 · 0x81375f…7f209aEthereum Blockscout token transfer
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log
Received 60000000 swaby · ERC-20IN · Ethereum · 0x577e1c…F4D11B · 0x9c18bc…1186e9Ethereum Blockscout token transfer
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log
Received 10000000 TAKO · ERC-20IN · Ethereum · Null: 0x000...000 · 0x4600e0…24217fEthereum Blockscout token transfer
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log
Received 100000000 HATED · ERC-20IN · Ethereum · 0x8d1b61…3a1CF2 · 0xa0d581…da0adaEthereum Blockscout token transfer
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log
Received 5684.703840 CMD · ERC-20IN · Ethereum · CMDHook · 0x1362ae…c8dd86Ethereum Blockscout token transfer
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log
Received 100000000 Cmonkey · ERC-20IN · Ethereum · 0x577e1c…F4D11B · 0xb1a746…0e433eEthereum Blockscout token transfer
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log
Received 10000000 SUNNY · ERC-20IN · Ethereum · Null: 0x000...000 · 0xd869eb…393648Ethereum Blockscout token transfer
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log
Received 1 01 · ERC-20IN · Ethereum · 0x0116dd…932101 · 0xd22e01…9f353dEthereum Blockscout token transfer
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log
Received 10000000 BLOCK · ERC-20IN · Ethereum · Null: 0x000...000 · 0x5e908b…45de92Ethereum Blockscout token transfer
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log
Received 10000000 LDR2 · ERC-20IN · Ethereum · Null: 0x000...000 · 0xce9357…69090fEthereum Blockscout token transfer
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log
Received 10000000 FWAP · ERC-20IN · Ethereum · Null: 0x000...000 · 0x13a7d8…6d8af7Ethereum Blockscout token transfer
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log
Received 85438.755759 CMD · ERC-20IN · Ethereum · CMDHook · 0xbbc803…7ca4ddEthereum Blockscout token transfer
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log
Received 10000000 PETER · ERC-20IN · Ethereum · Null: 0x000...000 · 0x1e1156…ce2032Ethereum Blockscout token transfer
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log
Received 10000000 CyberOwl · ERC-20IN · Ethereum · Null: 0x000...000 · 0xecbdac…fbca9cEthereum Blockscout token transfer
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log
Received 10000000 Kaya · ERC-20IN · Ethereum · Null: 0x000...000 · 0x82a1b4…cb1216Ethereum Blockscout token transfer
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log
Received 10000000 SPARKY · ERC-20IN · Ethereum · Null: 0x000...000 · 0x8d4e03…a884d6Ethereum Blockscout token transfer
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log
Received 10000000 PROOF · ERC-20IN · Ethereum · Null: 0x000...000 · 0xbdb1de…163153Ethereum Blockscout token transfer
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log
Received 980 AWF · ERC-20IN · Ethereum · 0xDec404…06Ed7f · 0xaa1d3a…a60789Ethereum Blockscout token transfer
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log
Received 209514.373771 DOGDOIN · ERC-20IN · Ethereum · 0x00cAD8…153f87 · 0xb46b00…951d9eEthereum Blockscout token transfer
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log
Received 5000000 Sue · ERC-20IN · Ethereum · 0x9Fd95C…3Dd8d0 · 0x950c0b…b9729eEthereum Blockscout token transfer
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log
Received 10000000 Opossum · ERC-20IN · Ethereum · Null: 0x000...000 · 0xd8ed30…ffe0fcEthereum Blockscout token transfer
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log
Sent 1 token · ERC-1155OUT · Ethereum · 0x7083Dd…4ED321 · 0x8f56c5…398897Ethereum Blockscout token transfer
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log
Received 3509.095096 CMD · ERC-20IN · Ethereum · CMDHook · 0x7eb5bd…0bf5a7Ethereum Blockscout token transfer
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transaction
Received native asset · 0x899Ac9…D03871IN · Ethereum · 0x899Ac9…D03871 · 0x9e614e…41fab8Ethereum Blockscout transaction
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log
Received 10000000 MECHAMASK · ERC-20IN · Ethereum · Null: 0x000...000 · 0x152e44…cd4ba0Ethereum Blockscout token transfer
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log
Received 10000000 MECHAMASK · ERC-20IN · Ethereum · Null: 0x000...000 · 0x9f34af…876434Ethereum Blockscout token transfer
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log
Received 10000000 MARTIANS · ERC-20IN · Ethereum · Null: 0x000...000 · 0xfb1680…6df32fEthereum Blockscout token transfer
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log
Received 10000000 LOUISIANA · ERC-20IN · Ethereum · Null: 0x000...000 · 0xe67fee…f294b0Ethereum Blockscout token transfer
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log
Received 10000000 Optimi · ERC-20IN · Ethereum · Null: 0x000...000 · 0xa58e20…8d169dEthereum Blockscout token transfer
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log
Received 10000000 happyseb · ERC-20IN · Ethereum · Null: 0x000...000 · 0xca3052…64f576Ethereum Blockscout token transfer
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log
Received 10000000 QUEEZING · ERC-20IN · Ethereum · Null: 0x000...000 · 0x838dbe…2fc71dEthereum Blockscout token transfer
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transaction
Received native asset · 0xb8aEcc…C86B89IN · Ethereum · 0xb8aEcc…C86B89 · 0x2a6b0f…9437baEthereum Blockscout transaction
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log
Received 30000000 ETHDOG · ERC-20IN · Ethereum · 0xCeF3D0…331412 · 0x31cef5…252930Ethereum Blockscout token transfer
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log
Received 409.622648 CMD · ERC-20IN · Ethereum · CMDHook · 0x8994f4…906163Ethereum Blockscout token transfer
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transaction
Received native asset · 0xb8aEcc…C86B89IN · Ethereum · 0xb8aEcc…C86B89 · 0xff3d62…1abc1bEthereum Blockscout transaction
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transaction
Received native asset · 0xb8aEcc…C86B89IN · Ethereum · 0xb8aEcc…C86B89 · 0x16c744…8d33ccEthereum Blockscout transaction
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log
Received 69420 WEBCAT · ERC-20IN · Ethereum · 0x72cF03…12EF78 · 0x4a244a…e955c8Ethereum Blockscout token transfer
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log
Received 6942000.000000 WEBCAT · ERC-20IN · Ethereum · RelayRouterV3 · 0x9c7dba…c959d7Ethereum Blockscout token transfer
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log
Received 10000000 XCAT · ERC-20IN · Ethereum · Null: 0x000...000 · 0xb836e8…31bb1bEthereum Blockscout token transfer
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transaction
Received native asset · 0xb8aEcc…C86B89IN · Ethereum · 0xb8aEcc…C86B89 · 0x970dc0…a03247Ethereum Blockscout transaction
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13 coverage limitations at analysis time
  • The primary cursor covers external transactions and token transfers. Internal transactions and contract logs are checked separately in bounded pages; offchain actions and unlinked addresses remain outside coverage.
  • Blockscout is queried live without a local Memoir database. Upstream indexing lag, availability, labels, and chain coverage therefore apply.
  • Base was omitted because the base.blockscout.com remained unavailable after 1 attempt. Retry to recover this chain; do not interpret the omission as no activity.
  • Ethereum token holdings were unavailable because the public index timed out after 1 attempt.
  • Ethereum canonical liquid-staking asset balances were unavailable because ethereum-rpc.publicnode.com remained unavailable after 1 attempt. Failed to fetch; indexed holdings remain independent and may still include stETH, wstETH, rETH or cbETH.
  • Ethereum NFT holdings are partial because only two public-index pages (100 instances) are retained.
  • Base token holdings were unavailable because the base.blockscout.com remained unavailable after 1 attempt. Failed to fetch.
  • Base NFT holdings were unavailable because the base.blockscout.com remained unavailable after 1 attempt.
  • Base native balance history was unavailable because the base.blockscout.com remained unavailable after 1 attempt. Failed to fetch.
  • Ethereum current protocol positions cover Morpho markets and vaults only; absence does not mean the address has no DeFi position.
  • Base current protocol positions cover Morpho markets and vaults only; absence does not mean the address has no DeFi position.
  • Ethereum current protocol positions cover Aave V3 markets only; absence does not mean the address has no DeFi position.
  • AI evidence scope: a designed subset of 57 timeline events from the newest natural activity episode, selected from 100 timeline events loaded in memory at capture time. The public index reports 481729 total evidence; history outside the loaded snapshot was not supplied to the model.