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— Result for 0xc7ca…bb7c —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xc7ca9bf5…97a5bb7c
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
194
Unique Connections
55
Most active on
eth-mainnet
Active
5 years · last seen 6 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
arbitrum-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
33 tx
Crypto.com 2
11 tx
Binance: Hot Wallet 2
7 tx
1inch: CHI Token
6 tx
Value Liquidity
5 tx
Value Defi: VALUE/SNTVT Pool 50/50
5 tx
Uniswap V2 Router
4 tx
Pamp Network (PAMP)
3 tx
Value DeFi Protocol: YFV Token
3 tx
Lido DAO Token (PoS) (LDO)
2 tx
Binance 20
1 tx
Binance 18
1 tx
Value USD (vUSD)
1 tx
Metamask: Swap Router
1 tx
Value USD (vUSD)
1 tx
Tether USD (USDT)
1 tx
USD Coin (PoS) (USDC)
1 tx
Wrapped Ether
1 tx
+37 unknown addresses — not yet identified
All Connections
55 total