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— Result for 0x0ccc…bb94 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x0ccce32e…19c1bb94
View on explorer ↗
matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
360
Unique Connections
71
Most active on
matic-mainnet
Active
1 year · last seen 9 months ago
Current balance
matic-mainnet
4.6601 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
30 tx
(PoS) Tether USD (USDT)
8 tx
Binance: Hot Wallet
8 tx
Polygon BabyDoge (PolyBabyDoge)
7 tx
Metamask: Swap Router
6 tx
League of Kingdoms: LOKI Token
3 tx
Binance: Hot Wallet 2
3 tx
Wrapped Ether
2 tx
(PoS) Dai Stablecoin (DAI)
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
+61 unknown addresses — not yet identified
All Connections
71 total