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— Result for 0xdca2…cd36 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xdca2036a…c5f2cd36
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
391
Unique Connections
166
Most active on
eth-mainnet
Active
8 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
USD Coin (USDC)
20 tx
Null: 0x000…000
13 tx
ApeCoin (APE)
10 tx
SushiSwap: MasterChef LP Staking Pool
8 tx
Uniswap V2 Router
8 tx
SushiSwap: SUSHI
5 tx
Binance Hot Wallet
5 tx
Tether USD (USDT)
4 tx
Aave: LEND Token
4 tx
SushiSwap: Router
4 tx
SushiSwap: SUSHI Token
3 tx
Aave: LEND To AAVE Migrator
3 tx
Alameda Research 14
3 tx
Circle
3 tx
Yam.Finance: Old YAMv2 Token
2 tx
Yam.Finance: Old YAM V1 Token
2 tx
Aave Token (AAVE)
2 tx
CoinList 1
2 tx
Aave: Lending Pool Core V1
2 tx
Tronix (TRX)
1 tx
+128 unknown addresses — not yet identified
All Connections
166 total