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— Result for 0x06bb…cbcd —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x06bbb810…ea81cbcd
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,172
Unique Connections
620
Most active on
eth-mainnet
Active
5 years · last seen 1 month ago
Current balance
eth-mainnet
0.077 ETH
matic-mainnet
15.5518 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
364 tx
Uniswap V2 Router
101 tx
USD Coin (USDC)
42 tx
USD Coin (PoS) (USDC)
35 tx
USD Coin (Arb1) (USDC)
28 tx
Uniswap: Universal Router
20 tx
Zapper.Fi: Aave Zap In
20 tx
Binance: Hot Wallet 2
19 tx
Wrapped Ether
18 tx
Balancer V2
18 tx
SushiSwap: Router
9 tx
QuickSwap: Router
9 tx
Binance: Hot Wallet
9 tx
0x: Exchange Proxy Flash Wallet
9 tx
Tether USD (USDT)
8 tx
1inch v5: Aggregation Router
8 tx
0x: Exchange Proxy
8 tx
(PoS) Tether USD (USDT)
8 tx
MoonEdge: MOONED Token
8 tx
Uniswap: Old Universal Router
7 tx
+473 unknown addresses — not yet identified
All Connections
620 total