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— Result for 0x4265…bbfa —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x4265d7f0…d8d9bbfa
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
5,064
Unique Connections
922
Most active on
matic-mainnet
Active
5 years · last seen 2 days ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.3327 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
1320 tx
Binance: Hot Wallet 2
36 tx
(PoS) Tether USD (USDT)
30 tx
Wrapped Ether
29 tx
Lens Protocol Profiles (LPP)
29 tx
0x: Exchange Proxy Flash Wallet
28 tx
USD Coin (PoS) (USDC)
27 tx
0x: Exchange Proxy
27 tx
Uniswap V3: Router 2
26 tx
Binance: Hot Wallet
19 tx
USD Coin (Arb1) (USDC)
18 tx
FTX Exchange 2
16 tx
Balancer V2
16 tx
Arbitrum Foundation: ARB Token
14 tx
Wrapped Ether (WETH)
13 tx
(PoS) Dai Stablecoin (DAI)
12 tx
Fund: 0xa60...fd5
12 tx
Polygon: WMATIC Token
9 tx
QuickSwap: Router
9 tx
SushiSwap: Router
9 tx
+821 unknown addresses — not yet identified
All Connections
922 total