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— Result for 0x1161…c299 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x11619e71…70afc299
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
703
Unique Connections
228
Most active on
eth-mainnet
Active
3 years · last seen 5 months ago
Current balance
eth-mainnet
0.3263 ETH
matic-mainnet
0.9879 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
146 tx
Immutable X: Bridge
31 tx
USD Coin (USDC)
14 tx
Uniswap: Universal Router
13 tx
Binance: Hot Wallet 2
12 tx
Wrapped Ether
12 tx
Binance: Hot Wallet
7 tx
Uniswap: Old Universal Router
5 tx
Lido DAO Token (PoS) (LDO)
5 tx
Illuvium (ILV)
4 tx
Null: 0x00...dEaD
4 tx
OpenSea: Transfer Helper
3 tx
Blur.io: Marketplace 2
3 tx
SushiSwap: USDC
3 tx
USD Coin (PoS) (USDC)
3 tx
Balancer V2
3 tx
Matic Token (MATIC)
3 tx
Polygon: WMATIC Token
3 tx
HarryPotterObamaSonic10Inu
2 tx
Uniswap V2 Router
2 tx
+189 unknown addresses — not yet identified
All Connections
228 total