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— Result for 0xd16b…0ef0 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xd16bdcca…e9ca0ef0
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,058+
Unique Connections
1,936+
Most active on
eth-mainnet
Active
4 years · last seen 13 days ago
Partial view — eth-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Nifty Gateway: Omnibus
318 tx
Null: 0x000…000
15 tx
Binance: Hot Wallet 2
5 tx
Lido DAO Token (PoS) (LDO)
5 tx
Aave: aWETH Token V3
4 tx
deBridgeGate
2 tx
USD Coin (PoS) (USDC)
2 tx
FTX US
1 tx
Multichain Hack Alert 3313
1 tx
(PoS) Tether USD (USDT)
1 tx
MANTRA DAO (OM)
1 tx
Wrapped Ether
1 tx
Aave: aAAVE Token V3
1 tx
Lido: stMATIC Token
1 tx
Polygon: Airdrop
1 tx
+1921 unknown addresses — not yet identified
All Connections
1936 total