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— Result for 0x052d…b612 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x052d1f06…e22db612
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,373
Unique Connections
564
Most active on
matic-mainnet
Active
5 years · last seen 2 months ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
526 tx
USD Coin (PoS) (USDC)
74 tx
Wrapped Ether
46 tx
(PoS) Tether USD (USDT)
42 tx
Binance: Hot Wallet 2
40 tx
USD Coin (USDC)
29 tx
Metamask: Swap Router
15 tx
Binance: Hot Wallet
15 tx
SHIBA INU (PoS) (SHIB)
14 tx
Tether USD (USDT)
9 tx
Uniswap: Universal Router
6 tx
FTX Exchange 2
6 tx
zkSync
6 tx
Lens Protocol Profiles (LPP)
6 tx
Balancer V2
6 tx
Stargate Finance: S*USDC Token
6 tx
ENS: Base Registrar Implementation
4 tx
ENS: Public Resolver 2
4 tx
ENS: Old ETH Registrar Controller
4 tx
Unstoppable Domains: UD Token
4 tx
+499 unknown addresses — not yet identified
All Connections
564 total