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— Result for 0x154b…3966 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x154bff7b…29983966
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
46
Unique Connections
29
Most active on
matic-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0144 ETH
matic-mainnet
0.0265 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
8 tx
Binance 14
4 tx
USD Coin (PoS) (USDC)
3 tx
USD Coin (USDC)
2 tx
chiliZ (CHZ)
1 tx
Binance
1 tx
ChainLink Token (LINK)
1 tx
QuickSwap: Router
1 tx
Binance: Hot Wallet 2
1 tx
+20 unknown addresses — not yet identified
All Connections
29 total