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— Result for 0x2fe7…31c9 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x2fe707c2…472c31c9
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,822
Unique Connections
266
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0.0046 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
103 tx
Blur Finance Rug Pull 2
49 tx
(PoS) Tether USD (USDT)
48 tx
USD Coin (PoS) (USDC)
39 tx
Binance: Hot Wallet 2
37 tx
1inch v5: Aggregation Router
25 tx
QuickSwap: Router
25 tx
Wormhole: Token Bridge
15 tx
USD Coin (Arb1) (USDC)
14 tx
Wormhole: Portal Token Bridge
13 tx
Binance Hot Wallet
13 tx
1inch v4: Aggregation Router
12 tx
Celer Network: cBridge
10 tx
Frax (FRAX)
10 tx
Tether USD (USDT)
9 tx
KyberSwap: Anti Snipping Attack Position Manager
9 tx
Tether USD (USDT)
9 tx
KyberSwap: Elastic Liquidity Mining
7 tx
Binance 15
6 tx
USD Coin (USDC)
5 tx
+187 unknown addresses — not yet identified
All Connections
266 total