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— Result for 0xc382…d19c —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xc382a8a4…cb9ed19c
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
368
Unique Connections
121
Most active on
arbitrum-mainnet
Active
3 years · last seen 10 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.1352 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
112 tx
Stargate Finance: S*USDC Token
15 tx
Hop Protocol: USDT Liquidity Pool
12 tx
SushiSwap: Router
11 tx
Arbitrum Foundation: ARB Token
6 tx
USD Coin (Arb1) (USDC)
5 tx
Uniswap V3: Router 2
5 tx
USD Coin (PoS) (USDC)
4 tx
ChainLink Token (LINK)
4 tx
USD Coin (USDC)
2 tx
XEN Crypto (XEN)
2 tx
Polygon BabyDoge (PolyBabyDoge)
2 tx
Balancer V2
2 tx
Binance Hot Wallet
2 tx
Hop Protocol: Ethereum Bridge
1 tx
FTX Exchange 2
1 tx
Binance
1 tx
Aave: aWETH Token V3
1 tx
USDC (anyUSDC)
1 tx
DPEX: Deployer
1 tx
+95 unknown addresses — not yet identified
All Connections
121 total