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— Result for 0xcebb…a262 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xcebb5dfb…d0eaa262
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
446
Unique Connections
120
Most active on
matic-mainnet
Active
3 years · last seen 1 year 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
69 tx
Uniswap: Universal Router
22 tx
Uniswap V3: Router 2
12 tx
USD Coin (PoS) (USDC)
11 tx
Binance: Hot Wallet 2
7 tx
USD Coin (USDC)
6 tx
Binance 14
6 tx
Tether USD (USDT)
6 tx
(PoS) Tether USD (USDT)
6 tx
Binance 15
5 tx
Calvaria: RIA Token
5 tx
Binance 18
4 tx
Binance
4 tx
Binance 20
3 tx
Binance 16
3 tx
Balancer V2
3 tx
Calvaria: Duels of Eternity
2 tx
Shiwa: Old SHIWA Token
2 tx
Laeeb Inu (LAEEB)
2 tx
OKX 7
2 tx
+83 unknown addresses — not yet identified
All Connections
120 total