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— Result for 0x0de3…c3bb —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x0de3155b…32a0c3bb
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
364
Unique Connections
54
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Compound: cUSDC Token
56 tx
Compound: cETH Token
52 tx
Uniswap V3 Router
47 tx
Compound: cWBTC2 Token
24 tx
Compound: cUNI Token
15 tx
Compound: cLink Token
6 tx
Tornado.Cash: Proxy
4 tx
Compound: Comptroller
3 tx
ChainLink Token
2 tx
Uniswap V2 Router
2 tx
USD Coin (USDC)
2 tx
Wrapped BTC (WBTC)
2 tx
Binance 18
2 tx
Zenfuse Trading Platform Token
2 tx
Tornado.Cash: Echoer
1 tx
Ygov.finance: YFI Token
1 tx
Maker (MKR)
1 tx
1inch: 1INCH Token
1 tx
BAT (BAT)
1 tx
Uniswap (UNI)
1 tx
+32 unknown addresses — not yet identified
All Connections
54 total