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— Result for 0x05e1…ccd2 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x05e18107…c12eccd2
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,730
Unique Connections
249
Most active on
matic-mainnet
Active
5 years · last seen less than a day ago
Current balance
eth-mainnet
0.0989 ETH
matic-mainnet
0.1535 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
214 tx
(PoS) Tether USD (USDT)
28 tx
Pegaxy Stone (PGX)
23 tx
QuickSwap: Router
17 tx
Kyber: Aggregation Router
11 tx
Wrapped Ether
6 tx
Kyber Swap: Reward Locker
6 tx
USD Coin (PoS) (USDC)
6 tx
iSwap: Polygon Bridge
5 tx
Polygon: Airdrop
5 tx
Metamask: Swap Router
4 tx
Binance: Hot Wallet 2
4 tx
Kyber Swap: Router
4 tx
Binance 15
3 tx
Multichain: Router V4
3 tx
(PoS) Tether USD (anyUSDT)
3 tx
Nakamoto.Games (NAKA)
2 tx
xPollinate: Transaction Manager 2
2 tx
Tether USD (USDT)
1 tx
Binance 18
1 tx
+214 unknown addresses — not yet identified
All Connections
249 total