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— Result for 0xd525…5064 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xd525e7ff…18e05064
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
882
Unique Connections
189
Most active on
arbitrum-mainnet
Active
3 years · last seen 5 months ago
Current balance
eth-mainnet
0.0084 ETH
matic-mainnet
9.9013 POL
arbitrum-mainnet
0.0006 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
54 tx
(PoS) Tether USD (USDT)
15 tx
1inch v5: Aggregation Router
14 tx
Tether USD (USDT)
13 tx
stETH (stETH)
9 tx
Polygon BabyDoge (PolyBabyDoge)
9 tx
ENS: Old ETH Registrar Controller
7 tx
Binance: Hot Wallet
7 tx
Binance Hot Wallet
6 tx
Lido: stMATIC Token
5 tx
Arbitrum Foundation: ARB Token
5 tx
ENS: Old Reverse Registrar 2
3 tx
Binance: Hot Wallet 2
3 tx
Lido DAO Token (PoS) (LDO)
3 tx
Wrapped Ether (WETH)
3 tx
1inch: Aggregation Router V6
2 tx
Balancer V2
2 tx
USD Coin (Arb1) (USDC)
2 tx
MAGIC (MAGIC)
2 tx
Binance 15
1 tx
+154 unknown addresses — not yet identified
All Connections
189 total