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— Result for 0xca2a…d2e2 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xca2a2a4b…d920d2e2
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
956
Unique Connections
188
Most active on
eth-mainnet
Active
11 months · last seen 21 days ago
Current balance
eth-mainnet
0.0017 ETH
matic-mainnet
4.0837 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
USD Coin (USDC)
54 tx
Null: 0x000…000
47 tx
Tether USD (USDT)
19 tx
Polygon BabyDoge (PolyBabyDoge)
17 tx
Wrapped Ether
11 tx
Wrapped Ether
4 tx
Arbitrum Foundation: ARB Token
4 tx
Uniswap V4: Pool Manager
3 tx
SeaDrop
2 tx
(PoS) Tether USD (USDT)
2 tx
Tether USD (USDT)
2 tx
Orbs (ORBS)
1 tx
Pendle (PENDLE)
1 tx
Binance 16
1 tx
USD Coin (PoS) (USDC)
1 tx
+173 unknown addresses — not yet identified
All Connections
188 total