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— Result for 0xde05…f9fa —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xde054f5b…9052f9fa
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,338
Unique Connections
285
Most active on
eth-mainnet
Active
5 years · last seen 1 month ago
Current balance
eth-mainnet
0.0823 ETH
matic-mainnet
86.5283 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
191 tx
Uniswap V2 Router
147 tx
USD Coin (USDC)
39 tx
Tether USD (USDT)
34 tx
Bulksender.app
18 tx
MEV Bot: 0x000...f56
10 tx
BLOK (BLOK)
9 tx
Binance: Hot Wallet 2
8 tx
1inch: Aggregation Router V6
7 tx
Multisender.app
7 tx
Wrapped Ether
6 tx
EthDev
6 tx
Uniswap V3 Router
4 tx
SushiSwap: Router
4 tx
MEV Bot: 0x000...d54
4 tx
MEV Bot: 0x000...E9a
4 tx
TryHards (TRY)
4 tx
Public Mint (MINT)
3 tx
Curve.fi: DAI/USDC/USDT Pool
3 tx
Curve.fi: sUSD v2 Swap
3 tx
+228 unknown addresses — not yet identified
All Connections
285 total