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— Result for 0x00a5…8023 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x00a549bb…cd538023
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
138
Unique Connections
53
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
41 tx
Multichain: BNB Token
5 tx
Coinbase 5
4 tx
GAMEE (GMEE)
4 tx
USD Coin (PoS) (USDC)
4 tx
Binance: Hot Wallet 2
4 tx
Coinbase 3
2 tx
Crypto.com 2
2 tx
Wrapped Ether
2 tx
QuickSwap: Router
2 tx
Polygon (Matic): Bridge
1 tx
Tether USD (USDT)
1 tx
Multichain: Router V3
1 tx
Matic Token (MATIC)
1 tx
Coinbase 6
1 tx
anyMATIC
1 tx
Coinbase 4
1 tx
1inch: V3
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
Kyber Swap: Reward Locker
1 tx
+31 unknown addresses — not yet identified
All Connections
53 total