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— Result for 0x2df4…e99c —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x2df4ea75…da26e99c
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
138
Unique Connections
52
Most active on
eth-mainnet
Active
5 months · last seen 5 years ago
Current balance
eth-mainnet
0.0107 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Aleph.im: Old ALEPH Token
26 tx
VI (VI)
10 tx
Tether USD (USDT)
4 tx
1inch: Exchange 2
4 tx
Null Address: 0x000...000
3 tx
1inch: Airdrop
2 tx
Binance
2 tx
1inch: 1INCH Token
1 tx
Vid.camera: Old VI Token
1 tx
mStable USD (mUSD)
1 tx
KuCoin
1 tx
Multisender.app
1 tx
AscendEX 3
1 tx
mStable: mUSD Aave Vault
1 tx
+38 unknown addresses — not yet identified
All Connections
52 total