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— Result for 0xb28c…d70f —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xb28cf9fc…9c7bd70f
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,884
Unique Connections
460
Most active on
eth-mainnet
Active
7 years · last seen 3 months ago
Current balance
eth-mainnet
0.0472 ETH
matic-mainnet
1.7766 POL
arbitrum-mainnet
0.0058 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Compound: cSAI Token
142 tx
Null: 0x000…000
129 tx
Compound: cUSDC Token
107 tx
dYdX: Solo Margin
90 tx
OasisDEX
82 tx
Eth2Dai: Old Contract
71 tx
USD Coin (USDC)
53 tx
USD Coin (Arb1) (USDC)
42 tx
Compound: cDAI Token
39 tx
Sai Stablecoin v1.0
28 tx
Fulcrum SAI iToken
22 tx
Compound
20 tx
TrueUSD: TUSD Token
19 tx
Curve.fi: Vesting Escrow
18 tx
FTX Exchange
16 tx
SushiSwap: Router
16 tx
Dai Stablecoin
15 tx
Wrapped Ether
15 tx
Tether USD (USDT)
13 tx
Nexo 2
13 tx
+336 unknown addresses — not yet identified
All Connections
460 total