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— Result for 0x468e…3d5a —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x468efbba…97ff3d5a
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,449
Unique Connections
228
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0003 ETH
matic-mainnet
0 POL
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
154 tx
QuickSwap: Router
76 tx
SushiSwap: Router
16 tx
USD Coin (PoS) (USDC)
15 tx
DeHive.finance (DHV)
10 tx
(PoS) Tether USD (USDT)
10 tx
1inch: V3
8 tx
DFYN Network: Router
7 tx
DinoSwap (PoS) (DINO)
7 tx
Aavegotchi: GHST/USDC Pool
5 tx
1inch v4: Aggregation Router
4 tx
Binance: Hot Wallet 2
4 tx
Polygon BUNNY Token (polyBUNNY)
4 tx
ApeSwap: Ape Router V2
3 tx
Wrapped Ether
3 tx
LUKSO: LYXe Token
2 tx
Binance 15
2 tx
PGOV Token (PGOV)
2 tx
SportX (PoS) (SX)
2 tx
MeebMaster: MEEB Token
2 tx
+186 unknown addresses — not yet identified
All Connections
228 total