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— Result for 0xaa83…158a —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xaa830220…20e4158a
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
750
Unique Connections
197
Most active on
matic-mainnet
Active
3 years · last seen 9 days ago
Current balance
eth-mainnet
0.0007 ETH
matic-mainnet
15.0653 POL
arbitrum-mainnet
0.0003 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
124 tx
Binance: Hot Wallet 2
21 tx
Polygon BabyDoge (PolyBabyDoge)
13 tx
(PoS) Tether USD (USDT)
10 tx
USD Coin (PoS) (USDC)
9 tx
SeaDrop
4 tx
USD Coin (USDC)
4 tx
OKX 3
4 tx
Wrapped Ether
4 tx
Stargate Finance: S*USDC Token
4 tx
Aave: aWETH Token V3
4 tx
Binance: Hot Wallet
3 tx
Balancer V2
3 tx
Arbitrum Foundation: ARB Token
3 tx
zkSync Era: Diamond Proxy
2 tx
StarkNet: StarkGate ETH Bridge
2 tx
XEN Crypto (XEN)
2 tx
Rewards: Deployer
2 tx
Wrapped Ether (Wormhole) (WETH)
2 tx
Wrapped Ether (WETH)
2 tx
+166 unknown addresses — not yet identified
All Connections
197 total