{"name":"blockrun-whale","as_of":"2026-09-17","generated":"2026-09-19T19:05Z","method":{"source":"Base mainnet, USDC 0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913 Transfer logs","filter":"to == 0xe9030014F5DAe217d0A152f02A043567b16c1aBf (blockrun.ai payment wallet, per x402 directory)","payer_attribution":"payer = USDC Transfer sender (topics[1]); facilitator-mediated settlement means the transaction submitter is a different (facilitator) wallet in every row","window":["2026-08-18T12:42Z","2026-09-17T12:35Z"],"coverage":"full scan, 30-min chunks >24d old / 1h chunks recent, two-pass retry; holes: 0","directory_crosscheck":"x402-list directory reports $31,704.26 / 2,249,029 tx / 439 buyers over its 30d window (pulled 2026-09-17 11:43Z); ~3% value / ~4% tx difference is window-edge timing and buyer-counter definition","window_blocks":["0x2fcfb14","0x310c194"],"window_block_ts":["2026-08-18T12:41Z (block 0x2fd4a8f)","2026-09-17T12:35Z (block 0x30e508c, head at pull)"],"chunking":"eth_getLogs USDC Transfer to==payTo; 30-min chunks (1800 blocks at 2s/block assumption, boundaries verified against real block timestamps) for blocks >24d old, 1h chunks recent; two-pass retry with bisection to 10-min floor; 0 unrecovered chunks","pre_window_note":"A second scan with identical method (2026-08-11T12:15Z -> 2026-08-18T12:15Z) shows the top payer was already paying this wallet before the window: $5,052 (08-11 partial) / $13,724 (08-12) / $8,129 (08-13) / $8,586 (08-14) / $10,279 (08-15) / $6,826 (08-16) / $15,664 (08-17, 1.2M payments, campaign peak) / $8,708 (08-18 to 12:15Z). Its USDC outflows in both scans had a single recipient: this payTo wallet.","reverification":"2026-09-19: eth_getLogs USDC Transfer from==whale (full, 51153036->head, 1000-block chunks) + to==payTo (full) on base.gateway.tenderly.co; balances via eth_call/eth_call at latest. 2026-09-20: extension 09-19 03:40Z -> 09-20 11:28Z via Blockscout v2 token-transfers (exhaustive pagination, whale: 1 page, payTo: 26 pages, 0 gaps); balances via drpc.org eth_call/eth_getBalance at head 51557192. payTo balance delta over the extension (+$30.27) matches the scanned inflows to the cent."},"totals":{"usd":30882.2391,"txs":2154129,"distinct_payers":389,"top1_usd":30142.891349,"top1_share":0.9761,"top3_usd":30280.1365,"top3_share":0.9805,"top10_usd":30531.2478,"top10_share":0.9886},"whale":{"address":"0x2b4ee3387008e5ff1a9996fc8b48d2fd61389037","usd":30142.891349,"share_of_value":0.9761,"txs":2125041,"share_of_txs":0.9865,"days_active":15,"first_ts":"2026-08-18T12:42Z","last_ts":"2026-09-11T02:56Z","avg_usd_per_tx":0.014185,"notes":"EOA, no ENS/label, dust balances (0.0001 ETH, 0.00005 USDC at 09-17). Peak-day recount (08-19, full day, re-run 2026-09-18): whale sent 508,020 of the day's 508,565 settlements (99.89%); every counted USDC outflow from the whale that day went to blockrun's payment wallet (single recipient). Wallet active on Base since at least mid-June 2026 (dust-relay pattern with companion wallet 0xe90383d2DA6d69e46584478590E2306bA9151abf, which receives dust pings from dispatcher contract 0x721BC1633350F86Fd88b9e2cDE1688A20929bdDd; full outflow scan 2026-09-19: that contract's pings are bursty — full-power run 2026-05-16/18 (1193 pings / 322 wallets), tapering bursts through 07-08, 3 test pings 09-09 06:23Z, operator drains 09-11 and 09-13; dispatcher SILENT since 2026-09-13 08:15Z; 747 distinct pinged wallets, zero overlap with the door's 396 payers (see /blockrun-external-payers, fleet_intersection)). Identity unconfirmed. STILL SILENT at the 09-19 03:40Z re-verification (block 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BY 4.0","cite_as":"api.pennyforge.org/blockrun-whale","reverified":{"at":"2026-09-20T11:28:00Z","head_block":51557192,"whale":"zero USDC outflows from the whale since its last settlement (2026-09-11T02:56:59Z, block 51153036) through head — exhaustive transfer listing (Blockscout, all pages, newest first: the newest transfer on record is still the 09-11 02:56:59Z settlement; the 09-19 reverification's full eth_getLogs scan, 347 calls, 0 gaps, covered through its head) — dust balance unchanged (0.0001027 ETH, 0.000051 USDC)","provider_flow_since_whale_stopped":{"window":"2026-09-11T02:56:59Z -> 2026-09-20T11:28Z","usd":281.7,"txs":13855,"distinct_payers":132,"payers_already_in_file_389":120,"new_addresses":12,"note":"the same long tail keeps paying (extension window 09-19 03:40Z -> 09-20 11:28Z: 1,288 txs, $30.27, 30 payers, 21 of them recurring from the earlier window; ~$30/day vs the whale era's $2-5k/day); consistent with this file's own whale-less daily rows (09-13 $45 ... 09-17 $11)"},"payto_wallet_balance_usd":6873.576908}}