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— Result for 0x70ca…8382 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x70caefaa…dcce8382
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matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
716
Unique Connections
65
Most active on
matic-mainnet
Active
1 year · last seen 1 year ago
Current balance
matic-mainnet
1.3965 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
191 tx
(PoS) Tether USD (USDT)
20 tx
Binance: Hot Wallet 2
20 tx
Wrapped Ether
19 tx
USD Coin (PoS) (USDC)
9 tx
Polygon: WMATIC Token
4 tx
Matic Token (MATIC)
2 tx
Lido: stMATIC Token
2 tx
Aave (PoS) (AAVE)
2 tx
Metamask: Swap Router
1 tx
Multichain: BNB Token
1 tx
(PoS) Dai Stablecoin (DAI)
1 tx
ChainLink Token (LINK)
1 tx
Balancer V2
1 tx
Aave: aAAVE Token V3
1 tx
Render Token (RNDR)
1 tx
Binance
1 tx
Aave: aWMATIC Token V3
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
MEXC.com
1 tx
+44 unknown addresses — not yet identified
All Connections
65 total