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— Result for 0x704e…491b —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x704e1bd0…dd18491b
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
372
Unique Connections
75
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Balancer: Exchange Proxy
54 tx
Balancer: DAI/ASUKA 98/2 #4
13 tx
Balancer: DAI/YFID 98/2 #2
13 tx
Curve.fi: y Deposit
13 tx
Uniswap V2 Router
10 tx
Dai Stablecoin
6 tx
AscendEX 3
6 tx
Curve.fi yDAI/yUSDC/yUSDT/yTUSD
5 tx
Balancer: DAI/YFFI 98/2 #2
5 tx
YFFI.finance: balancer
5 tx
Balancer: DAI/xyzFi 98/2 #2
5 tx
Balancer: DAI/YYFI 98/2 #2
5 tx
Aergo: Old AERGO Token
3 tx
Multisender.app
3 tx
Binance
2 tx
IDEX
2 tx
Uniswap (UNI)
1 tx
Balancer: DAI/YFIBRR 98/2 #4
1 tx
KuCoin
1 tx
Binance 3
1 tx
+50 unknown addresses — not yet identified
All Connections
75 total