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— Result for 0xdbdf…9152 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xdbdf9e61…5ca99152
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
294
Unique Connections
103
Most active on
matic-mainnet
Active
3 years · last seen 8 months ago
Current balance
eth-mainnet
0.0003 ETH
matic-mainnet
1.2571 POL
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
75 tx
XEN Crypto (XEN)
13 tx
Binance: Hot Wallet
13 tx
Binance: Hot Wallet 2
10 tx
Metamask: Swap Router
7 tx
XEN Crypto: mXEN Token
5 tx
Polygon BabyDoge (PolyBabyDoge)
5 tx
Metamask: Swap Router
3 tx
MEXC.com
3 tx
Lido: stMATIC Token
3 tx
Wrapped Ether
3 tx
Fantom Token (FTM)
2 tx
USD Coin (USDC)
2 tx
Lido DAO Token (PoS) (LDO)
2 tx
Balancer V2
2 tx
Tether USD (USDT)
2 tx
Arbitrum Foundation: ARB Token
2 tx
Binance 16
1 tx
Nexus Dubai (NXD)
1 tx
(PoS) Tether USD (USDT)
1 tx
+77 unknown addresses — not yet identified
All Connections
103 total