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— Result for 0x0cfb…e2c1 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x0cfb67fe…660ae2c1
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
190
Unique Connections
67
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.9128 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
35 tx
Null: 0x000…000
17 tx
Uniswap V3: Router 2
4 tx
Balancer: Exchange Proxy 2
3 tx
Tsuki Inu (TKINU)
2 tx
Cronos Coin (CRO)
2 tx
Multichain: Router V4
1 tx
Tether USD (USDT)
1 tx
Spice (SFI)
1 tx
ROOK (ROOK)
1 tx
Immutable X: Bridge
1 tx
Deus Finance: Old DEA Token
1 tx
Blank: Old BLANK Token
1 tx
Litentry (LIT)
1 tx
DAO Maker (DAO)
1 tx
USD Coin (USDC)
1 tx
PolkaBridge: Old PBR Token
1 tx
@EthernityChain $ERN Token
1 tx
anyUSDT
1 tx
Binance: Hot Wallet 2
1 tx
+46 unknown addresses — not yet identified
All Connections
67 total