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— Result for 0x08da…c597 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x08dada8c…7c96c597
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
142
Unique Connections
39
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0188 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 14
22 tx
Binance
16 tx
ChainLink Token
6 tx
Tether USD (USDT)
6 tx
Paxos Gold (PAXG)
6 tx
Dai Stablecoin
4 tx
BlockFi 4
3 tx
Aave Token (AAVE)
2 tx
Synthetix Network Token
1 tx
Uniswap (UNI)
1 tx
USD Coin (USDC)
1 tx
Bancor (BNT)
1 tx
BAT (BAT)
1 tx
Maker (MKR)
1 tx
Golem Token
1 tx
Swipe (SXP)
1 tx
1inch: Treasury
1 tx
Aave: Ecosystem Reserve
1 tx
Balancer: Exchange Proxy 2
1 tx
LooksRare: Deployer
1 tx
+18 unknown addresses — not yet identified
All Connections
39 total