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— Result for 0x5099…629d —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5099b670…fbaa629d
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
348
Unique Connections
63
Most active on
matic-mainnet
Active
1 year · last seen 2 years ago
Current balance
eth-mainnet
0.0224 ETH
matic-mainnet
13.3022 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
42 tx
Uniswap V3: Router 2
6 tx
SushiSwap: Router
6 tx
USD Coin (PoS) (USDC)
4 tx
USDC (anyUSDC)
3 tx
Multichain: Router V4
2 tx
Binance 18
1 tx
Binance 17
1 tx
Binance 20
1 tx
Binance 14
1 tx
Wrapped Ether
1 tx
Binance: Hot Wallet 2
1 tx
+51 unknown addresses — not yet identified
All Connections
63 total