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— Result for 0x1b60…bc1d —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x1b60b8b8…78babc1d
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
650
Unique Connections
170
Most active on
eth-mainnet
Active
5 years · last seen 1 year ago
Current balance
eth-mainnet
0.0004 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
103 tx
Tether USD (USDT)
36 tx
Bulksender.app
15 tx
Multisender.app
13 tx
FTX Exchange
13 tx
Null Address: 0x000...000
12 tx
Nexus Mutual: Pool
10 tx
Frax Share (FXS)
9 tx
Wrapped Ether
8 tx
FTX Exchange 2
5 tx
ParaSwap (PSP)
4 tx
Balancer: Exchange Proxy
4 tx
NXM (NXM)
4 tx
1inch: Exchange 2
4 tx
ExNetwork Community Token
3 tx
AscendEX 3
3 tx
TrustSwap: SWAP Token
3 tx
Tokenlon: DEX 1
3 tx
DMM: Governance
3 tx
SushiSwap: Router
2 tx
+114 unknown addresses — not yet identified
All Connections
170 total