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— Result for 0x18c8…41cc —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x18c83caa…34fe41cc
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
422
Unique Connections
35
Most active on
eth-mainnet
Active
1 year · last seen 27 days ago
Current balance
eth-mainnet
0.0037 ETH
matic-mainnet
0.0026 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
101 tx
(PoS) Tether USD (USDT)
17 tx
Polygon BabyDoge (PolyBabyDoge)
13 tx
MEXC.com
8 tx
Binance: Hot Wallet 2
6 tx
Wrapped Ether
3 tx
Binance: Hot Wallet
2 tx
Wrapped Ether (Wormhole) (WETH)
2 tx
Paxos Gold (PAXG)
1 tx
Binance 16
1 tx
+25 unknown addresses — not yet identified
All Connections
35 total