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— Result for 0x0298…2e9d —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x02988def…92092e9d
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
428
Unique Connections
147
Most active on
eth-mainnet
Active
6 years · last seen 1 month ago
Current balance
eth-mainnet
0 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
31 tx
ChainLink Token
8 tx
Uniswap V2 Router
7 tx
Binance 2
6 tx
Rocket Pool (RPL)
5 tx
USD Coin (USDC)
5 tx
Binance
5 tx
Bitfinex 3
5 tx
Universal Basic Income
4 tx
Uniswap V3 Router
4 tx
Binance 4
4 tx
Kyber: Staking
4 tx
TrustSwap: SWAP Token
3 tx
Wrapped Ether
3 tx
Tether USD (USDT)
3 tx
Kyber: DAO
3 tx
Hotbit
3 tx
KuCoin 3
3 tx
Celsius Network: Wallet 4
3 tx
DIAToken (DIA)
2 tx
+96 unknown addresses — not yet identified
All Connections
147 total