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— Result for 0x8b01…dfbd —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x8b013d78…c616dfbd
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eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
205
Unique Connections
90
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Metamask: Swap Router
15 tx
Null Address: 0x000...000
9 tx
Uniswap V3: Router 2
6 tx
EthDev
6 tx
Coinbase 1
5 tx
Coinbase 11
5 tx
Dai Stablecoin
4 tx
Redacted Cartel: Old Staking Helper
4 tx
BTRFLY (BTRFLY)
3 tx
Redacted Cartel: Old Staking
3 tx
Juicebox: Ticket Booth
3 tx
Spell Token (SPELL)
2 tx
ConstitutionDAO
2 tx
Coinbase 5
2 tx
Coinbase 3
2 tx
Aave: Lending Pool V2
2 tx
Redacted Cartel: Old Warmup
2 tx
Aave: aDAI Token V2
2 tx
Origin Dollar
2 tx
USD Coin (USDC)
2 tx
+53 unknown addresses — not yet identified
All Connections
90 total