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— Result for 0x0ffa…dcdd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x0ffa10b3…8fc9dcdd
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
132
Unique Connections
45
Most active on
matic-mainnet
Active
1 year · last seen 2 months ago
Current balance
eth-mainnet
0.0022 ETH
matic-mainnet
40.0035 POL
Native coins only — token balances aren’t shown yet.
Known Entities
(PoS) Tether USD (USDT)
7 tx
Metamask: Swap Router
6 tx
Polygon BabyDoge (PolyBabyDoge)
3 tx
Binance: Hot Wallet
2 tx
Binance: Hot Wallet 2
1 tx
+40 unknown addresses — not yet identified
All Connections
45 total