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— Result for 0x49e2…93f4 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x49e294fa…a35693f4
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
64
Unique Connections
39
Most active on
matic-mainnet
Active
4 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
8 tx
Matic Token (MATIC)
6 tx
Binance: Hot Wallet 2
2 tx
Polygon: Airdrop
2 tx
Crypto.com
1 tx
Kraken 4
1 tx
Wrapped Ether
1 tx
(PoS) Dai Stablecoin (DAI)
1 tx
Goons of Balatroon: Deployer
1 tx
Minereum: MNEP Token
1 tx
USD Coin (PoS) (USDC)
1 tx
+28 unknown addresses — not yet identified
All Connections
39 total