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— Result for 0x18df…6517 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x18df2d66…79076517
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
53
Unique Connections
29
Most active on
eth-mainnet
Active
5 years · last seen 5 months ago
Current balance
eth-mainnet
0.1044 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Dai Stablecoin
5 tx
Uniswap V2 Router
5 tx
Compound: cDAI Token
3 tx
Compound: cUSDT Token
3 tx
Null Address: 0x000...000
3 tx
dYdX: Solo Margin
2 tx
1inch v2: Aggregation Router
2 tx
Tether USD (USDT)
2 tx
Compound: Comptroller
1 tx
Aave: Lending Pool V2
1 tx
Compound
1 tx
Coinbase 2
1 tx
Aave: aDAI Token V2
1 tx
+16 unknown addresses — not yet identified
All Connections
29 total