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— Result for 0x140c…f3dc —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x140ce892…7e2bf3dc
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,299
Unique Connections
579
Most active on
eth-mainnet
Active
8 years · last seen 6 months ago
Current balance
eth-mainnet
0.02 ETH
matic-mainnet
0.4734 POL
arbitrum-mainnet
0.0582 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
230 tx
Null: 0x000…000
194 tx
IDEX
82 tx
EtherDelta 2
47 tx
Tether USD (USDT)
36 tx
Wrapped Ether
24 tx
Artem Ether (aETH)
23 tx
0x: Exchange Proxy
21 tx
USD Coin (USDC)
21 tx
Bounce Finance: Old BOT Token
11 tx
CryptoKitties: Sales Auction
10 tx
Uniswap V3 Router
9 tx
Zapper.Fi: Yearn yVault Zap Out
9 tx
Nexo (NEXO)
9 tx
Bee2.Finance: WETH Pool
9 tx
Bulksender.app
9 tx
Lido DAO Token (PoS) (LDO)
9 tx
UnoRe (UNO)
8 tx
YFI yVault (yvYFI)
8 tx
Balancer V2
7 tx
+415 unknown addresses — not yet identified
All Connections
579 total