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— Result for 0xd9a5…eb64 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xd9a51169…28efeb64
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
243
Unique Connections
101
Most active on
eth-mainnet
Active
5 years · last seen 2 months ago
Current balance
eth-mainnet
0.0579 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
22 tx
Tether USD (USDT)
13 tx
Metamask: Swap Router
9 tx
USD Coin (USDC)
6 tx
Paint (PAINT)
4 tx
Binance 10
4 tx
Binance 11
4 tx
Opium Governance Token
3 tx
Binance 16
3 tx
Balancer: Exchange Proxy 2
3 tx
Kraken 7
3 tx
Null Address: 0x000...000
3 tx
Pepe (PEPE)
3 tx
BaoToken (BAO)
2 tx
Dexmex (DEXM)
2 tx
Bridge Mutual
2 tx
Zenfuse Trading Platform Token
2 tx
APY Governance Token
2 tx
Wrapped Ether
2 tx
SushiSwap: Router
2 tx
+61 unknown addresses — not yet identified
All Connections
101 total