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— Result for 0x2bb5…bc4b —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x2bb52087…7e3ebc4b
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,199
Unique Connections
332
Most active on
eth-mainnet
Active
3 years · last seen 5 months ago
Current balance
eth-mainnet
0.0042 ETH
matic-mainnet
4.7784 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
161 tx
Uniswap: Universal Router
36 tx
USD Coin (USDC)
30 tx
Uniswap V3: Router 2
27 tx
Binance: Hot Wallet 2
24 tx
Arbitrum Foundation: ARB Token
19 tx
Tether USD (USDT)
13 tx
USD Coin (Arb1) (USDC)
13 tx
Balancer V2
11 tx
0x: Exchange Proxy
10 tx
(PoS) Tether USD (USDT)
10 tx
SushiSwap: Router
10 tx
1inch v5: Aggregation Router
8 tx
1inch v4: Aggregation Router
6 tx
Aave: Pool V3
6 tx
Wrapped Ether
5 tx
Wrapped Ether (WETH)
5 tx
USD Coin (PoS) (USDC)
4 tx
Binance: Hot Wallet
4 tx
SushiSwap: Router
3 tx
+257 unknown addresses — not yet identified
All Connections
332 total