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— Result for 0xc8da…fdff —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xc8dad433…ac3bfdff
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
974
Unique Connections
330
Most active on
eth-mainnet
Active
5 years · last seen 5 days ago
Current balance
eth-mainnet
0.185 ETH
arbitrum-mainnet
0.0472 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
70 tx
USD Coin (USDC)
30 tx
USD Coin (Arb1) (USDC)
19 tx
0x: Exchange Proxy
16 tx
Uniswap: Universal Router
15 tx
1inch v5: Aggregation Router
14 tx
Aave: Pool V3
14 tx
Dai Stablecoin
13 tx
Redacted Cartel: Old Staking
12 tx
Redacted Cartel: Old Staking Helper
10 tx
Tether USD (USDT)
7 tx
Gravity Bridge: Bridge
6 tx
BTRFLY (BTRFLY)
6 tx
SushiSwap: Router
6 tx
Aave Arbitrum USDC (aArbUSDC)
6 tx
Wrapped Ether
5 tx
Redacted Cartel: Old xBTRFLY
5 tx
Redacted Cartel: Old Warmup
5 tx
Synapse: Bridge Zap 3
4 tx
CoW Protocol: GPv2Settlement
4 tx
+255 unknown addresses — not yet identified
All Connections
330 total