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— Result for 0xc616…989e —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xc616fb6d…3fc7989e
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
138
Unique Connections
47
Most active on
arbitrum-mainnet
Active
2 years · last seen 7 months ago
Current balance
eth-mainnet
0.0017 ETH
matic-mainnet
2.4036 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
27 tx
(PoS) Tether USD (USDT)
3 tx
Binance: Hot Wallet
2 tx
USD Coin (USDC)
1 tx
OKX 20
1 tx
USD Coin (PoS) (USDC)
1 tx
Lido: stMATIC Token
1 tx
Balancer V2
1 tx
Wrapped Ether
1 tx
+38 unknown addresses — not yet identified
All Connections
47 total