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— Result for 0xd552…b3fb —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xd552119e…02b5b3fb
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
5,140
Unique Connections
869
Most active on
eth-mainnet
Active
6 years · last seen 9 days ago
Current balance
eth-mainnet
0.0116 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
MEV Bot: 0x0ea...000
32 tx
MEV Bot: 0x000...f56
26 tx
1inch: Router 2
17 tx
MEV Bot: 0x860...F66
15 tx
0x: Exchange Proxy Flash Wallet
14 tx
Totle: Primary
7 tx
Compound Voting: DeFi Rate
3 tx
MEV Bot: 0x000...248
2 tx
Switcheo Exchange V2
2 tx
1inch: Old Router V2
1 tx
MEV Bot: 0x000...f18
1 tx
UniswapEX
1 tx
1inch: Exchange 2
1 tx
+856 unknown addresses — not yet identified
All Connections
869 total