See every wallet yours has ever touched.
Paste any address — we map every transfer and contract call into one clear graph. No signup, no wallet connection needed.
— Result for 0x3a40…69d0 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x3a4002a3…a93a69d0
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
4,114
Unique Connections
1,007
Most active on
eth-mainnet
Active
4 years · last seen 9 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.7682 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
519 tx
OlympusDAO: Staking
210 tx
Dopex: Retired DPX Farm
176 tx
SushiSwap: Router
126 tx
Uniswap: Old Universal Router
102 tx
Wyvern Exchange Contract
92 tx
Metamask: Swap Router
87 tx
Uniswap V3: Router 2
72 tx
Sushiswap: DPX
55 tx
Redacted Cartel: Old Staking
48 tx
USD Coin (USDC)
34 tx
OlympusDAO: Staking Helper
33 tx
Uniswap: Universal Router
31 tx
Coinbase 3
25 tx
Dopex: DPX Staking Rewards
25 tx
Coinbase 5
24 tx
SushiSwap: Router
24 tx
Dopex Governance Token (DPX)
24 tx
Gem: GemSwap 2
23 tx
Coinbase 6
23 tx
+881 unknown addresses — not yet identified
All Connections
1007 total