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— Result for 0xcbe6…6b60 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xcbe6307e…23f06b60
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,694
Unique Connections
798
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
2.7217 POL
arbitrum-mainnet
0.0006 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
677 tx
Apecoin: Staking
55 tx
USD Coin (PoS) (USDC)
18 tx
ApeCoin (APE)
15 tx
Binance: Hot Wallet 2
15 tx
Uniswap: Universal Router
11 tx
Wrapped Ether
11 tx
(PoS) Tether USD (USDT)
9 tx
Aave: Pool V3
9 tx
USD Coin (USDC)
8 tx
Uniswap V3: Router 2
7 tx
Null: 0x00...dEaD
7 tx
Uniswap: Old Universal Router
6 tx
FTX Exchange 2
6 tx
Balancer V2
6 tx
Binance 15
5 tx
EthDev
5 tx
Binance 18
4 tx
Wyvern Exchange Contract
4 tx
Binance: Hot Wallet
4 tx
+745 unknown addresses — not yet identified
All Connections
798 total