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— Result for 0xdbfc…5bd3 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xdbfcdc2f…e7fb5bd3
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,232
Unique Connections
351
Most active on
arbitrum-mainnet
Active
4 years · last seen 4 months ago
Current balance
eth-mainnet
0.0224 ETH
matic-mainnet
0.911 POL
arbitrum-mainnet
0.0108 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
262 tx
USD Coin (Arb1) (USDC)
31 tx
0x: Exchange Proxy Flash Wallet
16 tx
Wrapped Ether
15 tx
USD Coin (PoS) (USDC)
14 tx
Arbitrum Foundation: ARB Token
14 tx
Tether USD (USDT)
11 tx
Lido DAO Token (PoS) (LDO)
10 tx
Uniswap V3 Positions NFT-V1 (UNI-V3-POS)
8 tx
0x: Exchange Proxy
7 tx
Aave: WETH Gateway V3
7 tx
Binance: Hot Wallet 2
6 tx
Immutable X: Bridge
5 tx
stETH (stETH)
5 tx
Binance: Hot Wallet
5 tx
(PoS) Tether USD (USDT)
4 tx
Polygon BabyDoge (PolyBabyDoge)
4 tx
Aave: Pool V3
4 tx
Uniswap V3: Router 2
3 tx
Safe: Proxy Factory 1.3.0
3 tx
+280 unknown addresses — not yet identified
All Connections
351 total