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— Result for 0xdebf…2bf9 —

A mix of DeFi protocol and centralized-exchange activity among its labeled connections.

Wallet Graph

0xdebf58ed…2c4a2bf9 View on explorer ↗

matic-mainnet, arbitrum-mainnet

Known entity

Unknown address

Flagged (scam/phishing)

↑ sent ↓ received

Total Transactions 364

Unique Connections 17

Most active on matic-mainnet

Active

9 months · last seen 1 year ago

Current balance

matic-mainnet 0 POL

arbitrum-mainnet <0.0001 ETH

Native coins only — token balances aren’t shown yet.

Known Entities

+10 unknown addresses — not yet identified

All Connections

17 total

0x0f3284bfebc5f55b849c8cf792d39cc0f729e0bc matic-mainnet 263 tx

0x0000000000000000000000000000000000000000 Null: 0x000…000 matic-mainnet 45 tx

0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance: Hot Wallet 2 matic-mainnet 25 tx

0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 Wrapped Ether matic-mainnet 7 tx

0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4 Lido: stMATIC Token matic-mainnet 6 tx

0xe5b49820e5a1063f6f4ddf851327b5e8b2301048 matic-mainnet 3 tx

0x0e391ad9cfbe3dd8b61b9c2e835908cbc05135b1 matic-mainnet 2 tx

0x4e310a6222cb9b1c3dcf5bc1e290edb97b2bcb4e matic-mainnet 2 tx

0x1b99c6fc1d0afb480a7979a55404330df27f605b arbitrum-mainnet 2 tx

0xa1a348a6705d5691979c0d8f1fbb6808040c5b94 arbitrum-mainnet 2 tx

0x89c9b788f13e02994d3819353b67475f604ebfc3 matic-mainnet 1 tx

0x789401624f18c8d4169a8c44b9a4bd792d47330c matic-mainnet 1 tx

0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave: aUSDC Token V3 matic-mainnet 1 tx

0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave: aWMATIC Token V3 matic-mainnet 1 tx

0xf977814e90da44bfa03b6295a0616a897441acec Binance: Hot Wallet matic-mainnet 1 tx

0x78169240e068f029cf48bad97e1808b88f750a40 matic-mainnet 1 tx

0xe2035f04040a135c4da2f96aca742143c57c79f9 arbitrum-mainnet 1 tx