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— Result for 0xdfdc…bbab —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xdfdcff60…01b4bbab
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
4,199
Unique Connections
977
Most active on
matic-mainnet
Active
5 years · last seen 5 days ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
arbitrum-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
1664 tx
QuickSwap: Router
28 tx
USD Coin (PoS) (USDC)
26 tx
Wrapped Ether
15 tx
Binance: Hot Wallet 2
10 tx
FTX Exchange 2
9 tx
0x: Exchange Proxy
9 tx
Matic Token (MATIC)
9 tx
0x: Exchange Proxy Flash Wallet
9 tx
(PoS) Tether USD (USDT)
8 tx
Polygon: WMATIC Token
8 tx
Quickswap (QUICK)
8 tx
SushiSwap: Router
8 tx
Uniswap V3: Positions NFT
8 tx
Binance: Hot Wallet
8 tx
Kommunitas (KOM)
7 tx
Uniswap V3: Router 2
6 tx
Lens Protocol Profiles (LPP)
6 tx
Arbitrum Foundation: ARB Token
6 tx
Immutable X: Bridge
4 tx
+881 unknown addresses — not yet identified
All Connections
977 total