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— Result for 0x52f5…2ff3 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x52f5b8a3…948d2ff3
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
663
Unique Connections
246
Most active on
matic-mainnet
Active
5 years · last seen 3 months ago
Current balance
eth-mainnet
0.0973 ETH
matic-mainnet
99.9221 POL
arbitrum-mainnet
0.0292 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
205 tx
Aave: Lending Pool V2
16 tx
ChainLink Token
10 tx
QuickSwap: Router
10 tx
Aave: WETH Gateway V2
10 tx
Wrapped Ether
8 tx
USD Coin (PoS) (USDC)
7 tx
Aave: amDAI Token
7 tx
ChainLink Token (LINK)
7 tx
Bancor: Standard Rewards V3
6 tx
Aave: amUSDT Token
6 tx
Uniswap V2 Router
5 tx
Avalanche: Old Bridge
5 tx
SushiSwap: Router
5 tx
Uniswap: Universal Router
4 tx
Uniswap V3: Router 2
4 tx
Polygon (Matic): Plasma Bridge
4 tx
Aave: amUSDC Token
4 tx
Bancor (BNT)
3 tx
Uniswap: Old Universal Router
3 tx
+178 unknown addresses — not yet identified
All Connections
246 total