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— Result for 0xe469…8ba8 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xe4697671…83598ba8
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
992
Unique Connections
183
Most active on
eth-mainnet
Active
5 years · last seen 3 months ago
Current balance
eth-mainnet
0.1128 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
145 tx
SushiSwap: Router
21 tx
YFV.Finance: KNC Pool
21 tx
Tether USD (USDT)
20 tx
YFV.Finance: LINK Pool
20 tx
SushiSwap: MIC-USDT 2
18 tx
SushiSwap: MasterChef LP Staking Pool
17 tx
Balancer: Exchange Proxy
16 tx
Null Address: 0x000...000
16 tx
Harvest.Finance: fUSDT Pool
12 tx
SushiSwap: MIS2-USDT
11 tx
Balancer: Exchange Proxy 2
9 tx
Balancer: KNC/YFV 98/2
9 tx
Balancer: LINK/YFV 98/2
9 tx
Balancer: DAI/YFII 98/2 #2
9 tx
Huobi 10
9 tx
USD Coin (USDC)
8 tx
Dai Stablecoin
7 tx
Binance 3
7 tx
Binance 2
7 tx
+107 unknown addresses — not yet identified
All Connections
183 total