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— Result for 0x28cf…d76f —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x28cf6000…21afd76f
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,051
Unique Connections
262
Most active on
matic-mainnet
Active
4 years · last seen 4 months ago
Current balance
eth-mainnet
0.1438 ETH
matic-mainnet
698.1286 POL
arbitrum-mainnet
0.0046 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
270 tx
Binance: Hot Wallet 2
36 tx
(PoS) Tether USD (USDT)
15 tx
Wrapped Ether
13 tx
SHIBA INU (PoS) (SHIB)
11 tx
KyberSwap: Meta Aggregation Router v2
10 tx
USD Coin (PoS) (USDC)
9 tx
1inch v5: Aggregation Router
7 tx
Metamask: Swap Router
6 tx
XEN Crypto (XEN)
6 tx
Lido: stMATIC Token
6 tx
Tether USD (USDT)
5 tx
Balancer V2
5 tx
Rewards: Deployer
5 tx
Tether USD (USDT)
5 tx
1inch: Aggregation Router V6
4 tx
Uniswap: Old Universal Router
4 tx
DinoLFG (DINO)
3 tx
XEN Crypto: mXEN Token
3 tx
Binance: Hot Wallet
3 tx
+204 unknown addresses — not yet identified
All Connections
262 total