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— Result for 0x2c99…b5f9 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2c9985fd…bf16b5f9
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
523
Unique Connections
310
Most active on
matic-mainnet
Active
6 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
61 tx
Binance: Hot Wallet 2
21 tx
(PoS) Tether USD (USDT)
14 tx
Wrapped Ether
13 tx
Polygon: WMATIC Token
5 tx
Binance: Hot Wallet
4 tx
Gate.io
3 tx
USD Coin (PoS) (USDC)
3 tx
Lido: stMATIC Token
3 tx
Aave: aWETH Token V3
2 tx
Binance 20
1 tx
KuCoin 10
1 tx
Coinbase 6
1 tx
Coinbase 5
1 tx
Binance 4
1 tx
Coinbase 10
1 tx
Binance 14
1 tx
Binance 16
1 tx
KuCoin 11
1 tx
OKX 7
1 tx
+283 unknown addresses — not yet identified
All Connections
310 total