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— Result for 0x5cb2…ba57 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x5cb286d4…ec1aba57
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
617
Unique Connections
249
Most active on
arbitrum-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
1.8241 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
141 tx
USD Coin (Arb1) (USDC)
17 tx
Balancer V2
11 tx
Binance: Hot Wallet 2
7 tx
Wrapped Ether (WETH)
6 tx
Polygon: Airdrop
4 tx
Arbitrum Foundation: ARB Token
4 tx
SushiSwap: Router
4 tx
Tether USD (USDT)
3 tx
Uniswap: Universal Router
3 tx
(PoS) Tether USD (USDT)
3 tx
Stargate Finance: S*USDT Token
3 tx
ChainLink Token (LINK)
3 tx
USD Coin (PoS) (USDC)
3 tx
Tether USD (USDT)
3 tx
Sushiswap: DPX
3 tx
Compounded Marinated UMAMI (cmUMAMI)
3 tx
Staked + Bonus + Fee GMX (sbfGMX)
3 tx
StarkNet: StarkGate ETH Bridge
2 tx
Arbitrum: Delayed Inbox
2 tx
+191 unknown addresses — not yet identified
All Connections
249 total