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— Result for 0x0430…fe57 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x0430b62e…4b80fe57
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
612
Unique Connections
305
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0003 ETH
matic-mainnet
1.1133 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
137 tx
Wrapped Ether
6 tx
OpenSea: Wyvern Exchange v1
6 tx
Wyvern Exchange Contract
5 tx
USD Coin (PoS) (USDC)
3 tx
Binance 16
2 tx
NFT Sensei (SENSEI)
2 tx
Polygon (Matic): Bridge
2 tx
Binance 17
2 tx
Polygon: Airdrop
2 tx
USD Coin (USDC)
1 tx
[ Ledger ] Market Pass - Genesis Edition
1 tx
OpenSea Shared Storefront
1 tx
Binance 15
1 tx
OpenSea: Registry
1 tx
Binance 14
1 tx
Kraken 7
1 tx
Null Address: 0x000...001
1 tx
Wrapped Ether
1 tx
QuickSwap: Router
1 tx
+283 unknown addresses — not yet identified
All Connections
305 total