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— Result for 0xca30…a9b4 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xca30db96…cbe4a9b4
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
979
Unique Connections
469
Most active on
eth-mainnet
Active
2 years · last seen 4 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0005 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
247 tx
Uniswap: Universal Router
73 tx
stETH (stETH)
7 tx
USD Coin (PoS) (USDC)
7 tx
Binance: Hot Wallet 2
7 tx
Lido DAO Token (PoS) (LDO)
6 tx
SHIBA INU (PoS) (SHIB)
6 tx
USD Coin (USDC)
5 tx
Balancer V2
4 tx
0x: Exchange Proxy
3 tx
0x: Exchange Proxy Flash Wallet
3 tx
BlockRemit (REMIT)
2 tx
Hackerlabs DAO
2 tx
Dione (Dione)
2 tx
EthDev
2 tx
0x: Exchange Proxy Flash Wallet
2 tx
Paxos Gold (PAXG)
2 tx
Wrapped Ether
2 tx
(PoS) Tether USD (USDT)
2 tx
Polygon BabyDoge (PolyBabyDoge)
2 tx
+416 unknown addresses — not yet identified
All Connections
469 total