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— Result for 0x00a4…7d32 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x00a4fbd3…bd217d32
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
293
Unique Connections
139
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
1.954 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
34 tx
Wrapped Ether
13 tx
KuCoin 10
6 tx
USD Coin (PoS) (USDC)
6 tx
Uniswap: Universal Router
4 tx
Wyvern Exchange Contract
3 tx
Binance 15
3 tx
Polygon: Airdrop
3 tx
OpenSea: Wyvern Exchange v1
2 tx
OpenSea: Fees 3
2 tx
OpenSea: Fees
2 tx
Binance: Hot Wallet 2
2 tx
OpenSea Seaport
1 tx
USD Coin (USDC)
1 tx
OpenSea: Registry
1 tx
Binance 18
1 tx
AscendEX 3
1 tx
OpenSea Collections (OPENSTORE)
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
Firebird Finance: Staking Pool Controller
1 tx
+117 unknown addresses — not yet identified
All Connections
139 total