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— Result for 0xeef2…53ac —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xeef2a73a…3b5653ac
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
6,801+
Unique Connections
655+
Most active on
eth-mainnet
Active
4 years · last seen 3 days ago
Partial view — eth-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
0.0475 ETH
matic-mainnet
0.0998 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap: Old Universal Router
1326 tx
Uniswap: Universal Router
445 tx
Null: 0x000…000
414 tx
Metamask: Swap Router
148 tx
Crypto.com 2
62 tx
Binance: Hot Wallet 2
40 tx
Binance: Hot Wallet
21 tx
USD Coin (PoS) (USDC)
18 tx
Grove Token (GVR)
16 tx
OpenSea: Fees 3
14 tx
(PoS) Tether USD (USDT)
13 tx
Wrapped Ether
12 tx
Bulksender.app
10 tx
Balancer V2
10 tx
Aave: Pool V3
10 tx
Lido: stMATIC Token
9 tx
Pepe (PEPE)
8 tx
0x: Exchange Proxy
8 tx
Peter Pan (PAN)
8 tx
FLOKI (FLOKI)
7 tx
+572 unknown addresses — not yet identified
All Connections
655 total