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— Result for 0xd5df…dfb5 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xd5dfe862…080bdfb5
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
6,036+
Unique Connections
543+
Most active on
eth-mainnet
Active
6 years · last seen 11 months ago
Partial view — eth-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
1inch: Exchange 2
268 tx
Null Address: 0x000...000
252 tx
EtherDelta 2
101 tx
Synthetix: Legacy Proxy SNX
90 tx
USD Coin (USDC)
74 tx
Kyber: Proxy
54 tx
Kyber: Contract
54 tx
Compound: cSAI Token
37 tx
dYdX: Solo Margin
35 tx
PoolTogether: SAI
26 tx
PoolTogether: USDC
24 tx
PoolTogether: DAI
21 tx
Sai Stablecoin v1.0
20 tx
Uniswap V2 Router
15 tx
Synthetix Network Token
15 tx
Metamask: Swap Router
15 tx
Set: Rebalancing Set Exchange Issuance v2
12 tx
Compound: cWBTC Token
10 tx
dYdX: Payable Proxy For Solo Margin
10 tx
1inch: 1INCH Token
9 tx
+404 unknown addresses — not yet identified
All Connections
543 total