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— Result for 0x5da1…d4bf —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x5da17eef…befed4bf
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
683
Unique Connections
38
Most active on
eth-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
71 tx
Stake.com
69 tx
Uniswap (UNI)
16 tx
Matic Token (MATIC)
13 tx
Tether USD (USDT)
8 tx
Binance: Hot Wallet 2
4 tx
Wrapped Ether
4 tx
USD Coin (PoS) (USDC)
3 tx
USD Coin Hop Token (hUSDC)
2 tx
Aave: Pool V3
2 tx
ChainLink Token
1 tx
(PoS) Tether USD (USDT)
1 tx
Rewards: Deployer
1 tx
MEXC.com
1 tx
Lido: stMATIC Token
1 tx
Synthetix Network Token (PoS) (SNX)
1 tx
Balancer V2
1 tx
Polygon: Airdrop
1 tx
Binance: Hot Wallet
1 tx
+19 unknown addresses — not yet identified
All Connections
38 total