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— Result for 0x4cdf…2a3b —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x4cdfdcd4…1f222a3b
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
536
Unique Connections
221
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0076 ETH
matic-mainnet
0.441 POL
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
94 tx
FTX Exchange 2
8 tx
Binance 20
6 tx
SAND (SAND)
6 tx
SAND (SAND)
4 tx
QuickSwap: Router
4 tx
USD Coin (Arb1) (USDC)
4 tx
Metamask: Swap Router
3 tx
Binance 17
3 tx
ENS: Old ETH Registrar Controller
3 tx
Binance 16
2 tx
OpenSea: Wyvern Exchange v1
2 tx
Polygon (Matic): Bridge
2 tx
EthDev
2 tx
Polygon (Matic): ERC20 Bridge
2 tx
Null: 0x00...dEaD
2 tx
Metamask: Swap Router
2 tx
Binance
2 tx
USD Coin (PoS) (USDC)
2 tx
SocialGood (SG)
1 tx
+186 unknown addresses — not yet identified
All Connections
221 total