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— Result for 0x996f…1d0d —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x996fb25f…fd481d0d
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
185
Unique Connections
49
Most active on
eth-mainnet
Active
5 years · last seen 10 months ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
35 tx
Null Address: 0x000...000
9 tx
Yam.Finance: Migration Contract
5 tx
Null: 0x00...dEaD
5 tx
OasisDEX
4 tx
Dai Stablecoin
3 tx
Tether USD (USDT)
3 tx
YFII.finance: YFII Token
2 tx
Yam.Finance: Old YAM V1 Token
2 tx
Bulksender.app
2 tx
Huobi 10
2 tx
Uniswap (UNI)
2 tx
Yam.Finance: Old YAMv2 Token
1 tx
Huobi 33
1 tx
Wrapped Ether
1 tx
Maker: Proxy Registry
1 tx
EthDev
1 tx
1inch: Treasury
1 tx
Huobi 4
1 tx
Huobi 9
1 tx
+26 unknown addresses — not yet identified
All Connections
49 total