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— Result for 0xdc40…f4df —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xdc40e3dc…26f2f4df
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,027
Unique Connections
666
Most active on
arbitrum-mainnet
Active
4 years · last seen 10 months ago
Current balance
eth-mainnet
0.0354 ETH
matic-mainnet
0.1451 POL
arbitrum-mainnet
0.0004 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
234 tx
OpenSea: Wyvern Exchange v1
72 tx
Uniswap: Universal Router
48 tx
Wyvern Exchange Contract
44 tx
GMX: Deployer
38 tx
Gemini
33 tx
Camelot escrowed token (xGRAIL)
33 tx
Wrapped Ether
26 tx
Rarible (RARI)
23 tx
Camelot: Dividends V2
23 tx
Gem: GemSwap 2
22 tx
Metamask: Swap Router
20 tx
SushiSwap: Router
17 tx
Binance: Hot Wallet 2
15 tx
Rarible: Exchange 1
12 tx
Coinbase 3
11 tx
Wrapped Ether (WETH)
11 tx
Coinbase 5
10 tx
SushiSwap: Router
9 tx
LooksRare: Fee Sharing
8 tx
+570 unknown addresses — not yet identified
All Connections
666 total