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— Result for 0xd525…3cc5 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xd525262f…05be3cc5
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,181
Unique Connections
471
Most active on
eth-mainnet
Active
5 years · last seen 17 days ago
Current balance
eth-mainnet
0.004 ETH
matic-mainnet
0.0003 POL
arbitrum-mainnet
0.0107 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
338 tx
OpenSea: Wyvern Exchange v1
44 tx
Metamask: Swap Router
16 tx
Wrapped Ether
13 tx
Wyvern Exchange Contract
13 tx
Uniswap V3: Router 2
8 tx
Binance: Hot Wallet 2
8 tx
ENS: Old ETH Registrar Controller
7 tx
USD Coin (USDC)
6 tx
Multichain Hack Alert 1011
6 tx
OpenSea Seaport
5 tx
Gemini
5 tx
Pepe (PEPE)
4 tx
OpenSea: Wallet
3 tx
EthereumTowers
2 tx
LooksRare: Airdrop
2 tx
Nifty Gateway: Omnibus
2 tx
Wrapped Ether
2 tx
Binance: Hot Wallet
2 tx
Balancer V2
2 tx
+420 unknown addresses — not yet identified
All Connections
471 total