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— Result for 0xd0cb…c2a3 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xd0cbbffb…eb01c2a3
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
773
Unique Connections
223
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
84 tx
Binance: Hot Wallet 2
17 tx
CRETA TOKEN (CRETA)
13 tx
Wrapped Ether
11 tx
Binance: Hot Wallet
8 tx
(PoS) Tether USD (USDT)
5 tx
USD Coin (PoS) (USDC)
5 tx
Wrapped Ether
4 tx
USD Coin (USDC)
3 tx
OpenSea: Fees 3
3 tx
The Mars: MRST Token
3 tx
Balancer V2
3 tx
Matic Token (MATIC)
2 tx
1inch v4: Aggregation Router
2 tx
The Martians Metaverse: M1 Token
2 tx
SushiSwap: Router
2 tx
OpenSea Collections (OPENSTORE)
2 tx
Wrapped Ether (WETH)
2 tx
Tether USD (USDT)
1 tx
Dai Stablecoin
1 tx
+182 unknown addresses — not yet identified
All Connections
223 total