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— Result for 0x2982…5296 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x2982eb23…fbdd5296
View on explorer ↗
matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
105
Unique Connections
35
Most active on
matic-mainnet
Active
2 years · last seen 2 years ago
Current balance
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
USD Coin (PoS) (USDC)
14 tx
Null: 0x000…000
7 tx
0x: Exchange Proxy Flash Wallet
7 tx
xPollinate: Transaction Manager
5 tx
0x: Exchange Proxy
3 tx
Hop Protocol: USDC Liquidity Pool
3 tx
AugustusSwapper by ParaSwap
2 tx
(PoS) Tether USD (USDT)
2 tx
Wrapped Ether
1 tx
Metamask: Swap Router
1 tx
QuickSwap: Router
1 tx
USD Coin Hop Token (hUSDC)
1 tx
Minereum: MNEP Token
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
+21 unknown addresses — not yet identified
All Connections
35 total