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— Result for 0xa813…dcc3 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xa813f5d4…a0d2dcc3
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
149
Unique Connections
84
Most active on
eth-mainnet
Active
1 year · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0009 POL
arbitrum-mainnet
0.0005 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
9 tx
Kraken 4
8 tx
Kraken 7
7 tx
Kraken 10
3 tx
Kraken 8
2 tx
Binance: Hot Wallet 2
2 tx
Maker (MKR)
1 tx
Graph Token (GRT)
1 tx
Aave Token (AAVE)
1 tx
SHIBA INU (SHIB)
1 tx
USD Coin (USDC)
1 tx
Lido DAO Token
1 tx
ApeCoin (APE)
1 tx
Tether USD (USDT)
1 tx
Uniswap (UNI)
1 tx
ChainLink Token
1 tx
Curve.fi: CRV Token
1 tx
Binance 18
1 tx
Crypto.com 2
1 tx
(PoS) Tether USD (USDT)
1 tx
+58 unknown addresses — not yet identified
All Connections
84 total