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— Result for 0x4c8c…9fd2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x4c8c568c…40cf9fd2
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
241
Unique Connections
106
Most active on
matic-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0344 ETH
matic-mainnet
6.2787 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
68 tx
Uniswap V2 Router
15 tx
Metamask: Swap Router
10 tx
FTX Exchange 2
4 tx
Kraken 4
3 tx
Binance 20
3 tx
Binance: Hot Wallet 2
3 tx
USD Coin (PoS) (USDC)
3 tx
Dai Stablecoin
2 tx
Polygon (Matic): Plasma Bridge
2 tx
OpenSea: Wyvern Exchange v1
2 tx
Tornado.Cash: TORN Token
2 tx
Uniswap V3 Router
1 tx
RealVisionProCryptoGenesis
1 tx
Matic Token (MATIC)
1 tx
Coinbase 6
1 tx
Wrapped Ether
1 tx
OpenSea: Registry
1 tx
THORChain ETH.RUNE
1 tx
Rubic: Old RBC Token
1 tx
+73 unknown addresses — not yet identified
All Connections
106 total