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— Result for 0x5201…4c8f —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x52017ac1…c4ce4c8f
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
7,333
Unique Connections
1,450
Most active on
eth-mainnet
Active
4 years · last seen less than a day ago
Current balance
eth-mainnet
0.0704 ETH
matic-mainnet
25.7544 POL
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
1597 tx
Uniswap: Universal Router
315 tx
Tether USD (USDT)
143 tx
Tether USD (USDT)
91 tx
Binance: Hot Wallet 2
68 tx
Wyvern Exchange Contract
65 tx
USD Coin (USDC)
59 tx
Metamask: Swap Router
57 tx
Wrapped Ether
45 tx
Gem: GemSwap 2
44 tx
KuCoin 2
44 tx
(PoS) Tether USD (USDT)
38 tx
USD Coin (PoS) (USDC)
38 tx
Polygon BabyDoge (PolyBabyDoge)
38 tx
Gate.io
36 tx
Wrapped Ether
32 tx
Balancer V2
26 tx
USD Coin (Arb1) (USDC)
23 tx
Binance: Hot Wallet
22 tx
OpenSea: Wyvern Exchange v1
21 tx
+1294 unknown addresses — not yet identified
All Connections
1450 total