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— Result for 0xcb51…c83a —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xcb51e4e9…ffefc83a
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,731
Unique Connections
506
Most active on
matic-mainnet
Active
4 years · last seen 17 days ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
371 tx
QuickSwap: Router
63 tx
Gem: GemSwap 2
37 tx
0x: Exchange Proxy Flash Wallet
16 tx
0x: Exchange Proxy
10 tx
Wrapped Ether
8 tx
Wrapped Ether
8 tx
LooksRare: Exchange
5 tx
ENS: Base Registrar Implementation
3 tx
Multichain: Router V4
3 tx
Binance: Hot Wallet 2
3 tx
OpenSea Shared Storefront
2 tx
X2Y2: Exchange
2 tx
Wyvern Exchange Contract
2 tx
Gem: Single Contract Checkout 3
2 tx
Polygon (Matic): Bridge
2 tx
Metamask: Swap Router
2 tx
Celer Network: cBridge
2 tx
(PoS) Tether USD (USDT)
2 tx
Polygon: Airdrop
2 tx
+467 unknown addresses — not yet identified
All Connections
506 total