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— Result for 0x1c4f…5311 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x1c4fad97…90a75311
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
742
Unique Connections
243
Most active on
arbitrum-mainnet
Active
4 years · last seen 7 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.0987 POL
arbitrum-mainnet
0.0012 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
110 tx
Tether USD (USDT)
29 tx
Wrapped Ether (WETH)
11 tx
Binance 17
6 tx
Wrapped Ether
6 tx
QuickSwap: Router
6 tx
USD Coin (PoS) (USDC)
6 tx
Tether USD (USDT)
6 tx
Binance 16
5 tx
USD Coin (USDC)
5 tx
Polygon (Matic): Bridge
5 tx
OKX 7
5 tx
CoinList 1
5 tx
Binance 15
4 tx
StarkNet: StarkGate ETH Bridge
3 tx
Hop Protocol: Ethereum Bridge
3 tx
Polygon (Matic): ERC20 Bridge
3 tx
(PoS) Tether USD (USDT)
3 tx
Huobi 34
2 tx
Binance 14
2 tx
+190 unknown addresses — not yet identified
All Connections
243 total