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— Result for 0xd9b5…5dcb —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xd9b5f174…42955dcb
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
362
Unique Connections
73
Most active on
eth-mainnet
Active
7 months · last seen 5 years ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Curve.fi: y Deposit
26 tx
Tether USD (USDT)
23 tx
Null Address: 0x000...000
20 tx
Curve.fi: yCRV Liquidity Gauge
18 tx
Uniswap V2 Router
16 tx
USD Coin (USDC)
14 tx
Curve.fi: DAI/USDC/USDT Pool
10 tx
Curve.fi yDAI/yUSDC/yUSDT/yTUSD
9 tx
Curve.fi: y Swap
9 tx
Harvest.Finance: fUSDC Pool
9 tx
Curve.fi: Token Minter
8 tx
Curve.fi: DAI/USDC/USDT Gauge
6 tx
Tokenlon: Merkle Redeem
2 tx
Harvest.Finance: FARM Token
2 tx
Curve.fi: 3CRV Token
2 tx
BTswap: Router
2 tx
Huobi 9
2 tx
Hoo.com 5
2 tx
GRAIN Token (GRAIN)
1 tx
Tornado.Cash: Old Proxy
1 tx
+44 unknown addresses — not yet identified
All Connections
73 total