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— Result for 0x463e…ccfa —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x463ecfd8…5fc6ccfa
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matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
96
Unique Connections
43
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
matic-mainnet
0.1723 POL
arbitrum-mainnet
0.0012 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
20 tx
Wrapped Ether
4 tx
Hop Protocol: Ethereum Bridge
4 tx
Metamask: Swap Router
3 tx
USD Coin (PoS) (USDC)
3 tx
SushiSwap: BentoBox
1 tx
Synthetix Network Token (PoS) (SNX)
1 tx
(PoS) Tether USD (USDT)
1 tx
Binance: Hot Wallet 2
1 tx
Tether USD (USDT)
1 tx
USD Coin (Arb1) (USDC)
1 tx
Dopex Governance Token (DPX)
1 tx
SushiSwap: Router
1 tx
Sushiswap: DPX
1 tx
+29 unknown addresses — not yet identified
All Connections
43 total