See every wallet yours has ever touched.
Paste any address — we map every transfer and contract call into one clear graph. No signup, no wallet connection needed.
— Result for 0x0bfd…fc64 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x0bfd87fa…1985fc64
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
281
Unique Connections
136
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0.7853 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
37 tx
Matic Token (MATIC)
7 tx
Gem: GemSwap 2
5 tx
Wrapped Ether
5 tx
Wrapped Ether
3 tx
FTX Exchange 2
3 tx
Phantomgalaxies: PGOGC Token
2 tx
Binance: Hot Wallet 2
2 tx
Polygon: Airdrop
2 tx
USD Coin (PoS) (USDC)
2 tx
X2Y2: Exchange
1 tx
Coinbase 5
1 tx
Coinbase 3
1 tx
Uniswap V3: Router 2
1 tx
OpenSea: Registry
1 tx
(PoS) Dai Stablecoin (DAI)
1 tx
Minereum: MNEP Token
1 tx
Null: 0x000...dEaD
1 tx
+118 unknown addresses — not yet identified
All Connections
136 total