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— Result for 0xd996…a0c3 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xd996cadc…0c7aa0c3
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
190
Unique Connections
53
Most active on
eth-mainnet
Active
1 year · last seen 5 years ago
Current balance
eth-mainnet
0.0033 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
32 tx
Dai Stablecoin
11 tx
Tether USD (USDT)
5 tx
Binance 3
2 tx
bZx Protocol Token
2 tx
Hakka Finance: HAKKA Token
1 tx
Metamask: Swap Router
1 tx
Fee Active Collateral Token
1 tx
Wrapped BTC (WBTC)
1 tx
Aavegotchi GHST Token
1 tx
Uniswap (UNI)
1 tx
Cream (CREAM)
1 tx
KuCoin
1 tx
Reserve: Manager
1 tx
Binance 2
1 tx
Binance 4
1 tx
Binance
1 tx
KickICO: Old KICK Token
1 tx
Null Address: 0x000...000
1 tx
+34 unknown addresses — not yet identified
All Connections
53 total