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— Result for 0x68d2…ef01 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x68d299dc…1a33ef01
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
247
Unique Connections
137
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
1.6636 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
20 tx
0x: Exchange Proxy Flash Wallet
16 tx
0x: Exchange Proxy
10 tx
Wrapped Ether
6 tx
Binance: Hot Wallet 2
3 tx
Wrapped Ether
2 tx
SHIBA INU (PoS) (SHIB)
2 tx
MetaApe Club: ape Token
2 tx
NFT Originative: Deployer
2 tx
Polygon (Matic): Bridge
1 tx
CRV (PoS) (CRV)
1 tx
(PoS) Tether USD (USDT)
1 tx
CryptoSharks (SHARK)
1 tx
Aave: aAAVE Token V3
1 tx
Lido: stMATIC Token
1 tx
Minereum: MNEP Token
1 tx
NFT Mastery: Deployer
1 tx
+120 unknown addresses — not yet identified
All Connections
137 total