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— Result for 0x2bf3…93d2 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x2bf38628…a34b93d2
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,866
Unique Connections
580
Most active on
matic-mainnet
Active
8 years · last seen 3 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.1784 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
318 tx
0x: Exchange Proxy Flash Wallet
43 tx
0x: Exchange Proxy
35 tx
USD Coin (PoS) (USDC)
20 tx
Uniswap V3: Router 2
19 tx
Wrapped Ether
17 tx
Zapper.Fi: Aave Zap In
17 tx
QuickSwap: Router
14 tx
Binance: Hot Wallet 2
14 tx
Zapper.Fi: Quickswap Zap In
13 tx
(PoS) Tether USD (USDT)
12 tx
Zapper.Fi: Quickswap Zap Out
10 tx
USD Coin (Arb1) (USDC)
9 tx
Polygon: WMATIC Token
8 tx
PolyDoge (PolyDoge)
8 tx
Metamask: Swap Router
7 tx
Lens Protocol Profiles (LPP)
6 tx
xPollinate: Transaction Manager 2
6 tx
Matic Token (MATIC)
5 tx
Binance: Hot Wallet
5 tx
+507 unknown addresses — not yet identified
All Connections
580 total