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— Result for 0xba30…ccc2 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xba304e6d…d2e2ccc2
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
4,524
Unique Connections
987
Most active on
eth-mainnet
Active
8 years · last seen 3 months ago
Current balance
eth-mainnet
0.178 ETH
matic-mainnet
90.0009 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
1653 tx
1inch: Router 2
89 tx
OpenSea: Wyvern Exchange v1
73 tx
1inch v2: Aggregation Router
62 tx
1inch: Aggregation Router V3
60 tx
Uniswap V3: Router 2
57 tx
USD Coin (USDC)
48 tx
Uniswap V3 Router
44 tx
Compound: cUNI Token
33 tx
Compound: cUSDC Token
32 tx
Ribbon Finance: ETH Put-Selling Vault V2
30 tx
Compound: cCOMP Token
27 tx
Ribbon Finance: ETH Covered Call V2
23 tx
Wrapped Ether
21 tx
Uniswap V2 Router
20 tx
Aave: Lending Pool V2
20 tx
Ribbon Finance: WBTC Covered Call V2
19 tx
LooksRare: Fee Sharing
19 tx
PoolTogether: USDC Prize Pool
18 tx
LooksRare: Exchange
14 tx
+837 unknown addresses — not yet identified
All Connections
987 total