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— Result for 0x30ba…e657 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x30baefa8…9beae657
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,667
Unique Connections
424
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
16.7492 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
560 tx
Gem: GemSwap 2
48 tx
Uniswap: Universal Router
15 tx
Blur.io: Marketplace 2
11 tx
Binance: Hot Wallet 2
4 tx
SeaDrop
3 tx
Uniswap V3: Router 2
3 tx
ENS: Old ETH Registrar Controller
3 tx
OpenSea: Wyvern Exchange v1
3 tx
HELIX Founder Pass
2 tx
Hop Protocol: MATIC Bridge
2 tx
Coinbase 6
2 tx
Balancer V2
2 tx
Binance: Hot Wallet
2 tx
CryptoCookies: Deployer
2 tx
OpenSea: Wallet
2 tx
USD Coin (USDC)
1 tx
X2Y2: Exchange
1 tx
Metamask: Swap Router
1 tx
Matic Token (MATIC)
1 tx
+389 unknown addresses — not yet identified
All Connections
424 total