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— Result for 0x1dfa…bf60 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x1dfa3ac5…72fabf60
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,608
Unique Connections
497
Most active on
eth-mainnet
Active
4 years · last seen 2 days ago
Current balance
eth-mainnet
0.0005 ETH
matic-mainnet
6.0221 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
255 tx
Wrapped Ether
26 tx
Binance: Hot Wallet 2
24 tx
USD Coin (PoS) (USDC)
18 tx
Binance: Hot Wallet
18 tx
Binance 20
16 tx
Blur.io: Marketplace 2
16 tx
Binance 15
15 tx
Binance 16
13 tx
(PoS) Tether USD (USDT)
12 tx
Binance 14
10 tx
Binance 18
9 tx
Wrapped Ether
9 tx
FTX Exchange 2
9 tx
Metamask: Swap Router
9 tx
Stargate Finance: S*USDC Token
9 tx
StarkNet: StarkGate ETH Bridge
8 tx
Binance Hot Wallet
8 tx
Binance 17
7 tx
stETH (stETH)
7 tx
+425 unknown addresses — not yet identified
All Connections
497 total