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— Result for 0xcbfb…17e3 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xcbfbbf4e…0b2917e3
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
486
Unique Connections
87
Most active on
matic-mainnet
Active
4 years · last seen 11 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
0x: Exchange Proxy Flash Wallet
72 tx
Zapper.Fi: Quickswap Zap Out
64 tx
Zapper.Fi: Aave Zap In
52 tx
0x: Exchange Proxy
37 tx
Null: 0x000…000
30 tx
USD Coin (PoS) (USDC)
27 tx
Zapper.Fi: Quickswap Zap In
20 tx
(PoS) Tether USD (USDT)
18 tx
Aave: amUSDT Token
8 tx
(PoS) Dai Stablecoin (DAI)
4 tx
ZPR_NFT
3 tx
SushiSwap: Router
3 tx
Zapper NFT V2
2 tx
Polygon: WMATIC Token
2 tx
AugustusSwapper by ParaSwap
2 tx
Polygon BabyDoge (PolyBabyDoge)
2 tx
Polygon: Airdrop
2 tx
Kyber: DMM USDC-USDT
2 tx
Aave: Incentives Controller V2
1 tx
Aave: Lending Pool V2
1 tx
+58 unknown addresses — not yet identified
All Connections
87 total