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— Result for 0x0cdf…7ee2 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x0cdf73db…c8eb7ee2
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
705
Unique Connections
186
Most active on
matic-mainnet
Active
4 years · last seen 8 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
12.3644 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
127 tx
QuickSwap: Router
18 tx
USD Coin (USDC)
12 tx
Binance: Hot Wallet 2
8 tx
USD Coin (PoS) (USDC)
7 tx
Wrapped Ether
7 tx
SAND (SAND)
3 tx
Balancer V2
3 tx
Uniswap: Universal Router
2 tx
Polygon (Matic): Bridge
2 tx
SushiSwap: PSP
2 tx
(PoS) Dai Stablecoin (DAI)
2 tx
Aave: Pool V3
2 tx
Binance 16
1 tx
Binance 20
1 tx
Wrapped Ether
1 tx
ParaSwap (PSP)
1 tx
Binance 17
1 tx
OpenSea: Wyvern Exchange v1
1 tx
Coinbase 4
1 tx
+156 unknown addresses — not yet identified
All Connections
186 total