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— Result for 0x69fa…e71c —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x69fa0fee…3d2ce71c
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,418+
Unique Connections
2,125+
Most active on
eth-mainnet
Active
5 years · last seen less than a day ago
Partial view — eth-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
187 tx
Gate.io
116 tx
Binance: Hot Wallet 2
35 tx
(PoS) Tether USD (USDT)
19 tx
USD Coin (PoS) (USDC)
16 tx
Lido: stMATIC Token
14 tx
Lido DAO Token (PoS) (LDO)
11 tx
Wrapped Ether
8 tx
Aave: aWETH Token V3
4 tx
Polygon: Airdrop
4 tx
Multichain Hack Alert 3248
2 tx
Multichain Hack Alert 1710
1 tx
MANTRA DAO (OM)
1 tx
Balancer V2
1 tx
Render Token (RNDR)
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
SushiSwap: V2 Factory
1 tx
MEXC.com
1 tx
Aave: aAAVE Token V3
1 tx
Minereum: MNEP Token
1 tx
+2104 unknown addresses — not yet identified
All Connections
2125 total