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— Result for 0xe0ba…f625 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xe0ba1356…85eaf625
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,076
Unique Connections
525
Most active on
eth-mainnet
Active
6 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
3.787 POL
arbitrum-mainnet
0.0005 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
199 tx
Null: 0x000…000
184 tx
Tether USD (USDT)
58 tx
Multisender.app
32 tx
Uniswap: Universal Router
19 tx
USD Coin (USDC)
19 tx
Uniswap V3: Router 2
17 tx
TrustSwap: SWAP Token
15 tx
QuickSwap: Router
13 tx
XIO Network (XIO)
12 tx
USD Coin (PoS) (USDC)
12 tx
Uniswap V3: Router
11 tx
HEX (HEX)
11 tx
Binance: Hot Wallet 2
11 tx
Aubit: Old FWT Token
10 tx
CyberFi Token
9 tx
Binance 15
8 tx
Uniswap: Old Universal Router
8 tx
Yield (YLD)
7 tx
(PoS) Tether USD (USDT)
7 tx
+401 unknown addresses — not yet identified
All Connections
525 total