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— Result for 0xd4a5…554d —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xd4a5d66c…704f554d
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,863
Unique Connections
1,255
Most active on
eth-mainnet
Active
4 years · last seen 1 day ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
3.9494 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
949 tx
Wrapped Ether
57 tx
Binance: Hot Wallet 2
38 tx
(PoS) Tether USD (USDT)
29 tx
Gem: GemSwap 2
23 tx
Wrapped Ether
16 tx
OpenSea: Fees 3
15 tx
Binance: Hot Wallet
13 tx
SeaDrop
11 tx
USD Coin (PoS) (USDC)
9 tx
OKX 3
7 tx
Gem: Protection Enabled Address
7 tx
Balancer V2
7 tx
USD Coin (USDC)
5 tx
Polygon BabyDoge (PolyBabyDoge)
5 tx
OpenSea Seaport
4 tx
Multichain Hack Alert 764
4 tx
X2Y2: Exchange
4 tx
Metamask: Swap Router
4 tx
Tether USD (USDT)
4 tx
+1197 unknown addresses — not yet identified
All Connections
1255 total