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— Result for 0xca31…d39e —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xca31dda9…2bfbd39e
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
990
Unique Connections
145
Most active on
matic-mainnet
Active
3 years · last seen 6 months ago
Current balance
eth-mainnet
0.7216 ETH
matic-mainnet
3.6417 POL
arbitrum-mainnet
0.0117 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
212 tx
Binance: Hot Wallet 2
79 tx
Wrapped Ether
23 tx
(PoS) Tether USD (USDT)
14 tx
Polygon: WMATIC Token
7 tx
Tether USD (USDT)
7 tx
Lido: stMATIC Token
6 tx
Immutable X: Bridge
5 tx
Lido DAO Token (PoS) (LDO)
5 tx
USD Coin (PoS) (USDC)
3 tx
Aave (PoS) (AAVE)
3 tx
Balancer V2
3 tx
Binance: Hot Wallet
3 tx
zkSync Era: Diamond Proxy
2 tx
1inch v4: Aggregation Router
2 tx
DOSE (DOSE)
2 tx
Lens Protocol Profiles (LPP)
2 tx
deBridgeGate
2 tx
Matic Token (MATIC)
2 tx
Render Token (RNDR)
2 tx
+106 unknown addresses — not yet identified
All Connections
145 total