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— Result for 0x514a…3b2d —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x514ab2aa…76243b2d
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
248
Unique Connections
108
Most active on
matic-mainnet
Active
5 years · last seen 1 year ago
Current balance
eth-mainnet
0.0044 ETH
matic-mainnet
0.9959 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
58 tx
Crypto.com 2
3 tx
USD Coin (PoS) (USDC)
3 tx
OpenSea: Wyvern Exchange v1
2 tx
SAND (SAND)
2 tx
USD Coin (USDC)
1 tx
SAND (SAND)
1 tx
OpenSea: Registry
1 tx
FTX Exchange 2
1 tx
EthereumPool
1 tx
(PoS) Tether USD (USDT)
1 tx
Wrapped Ether
1 tx
Binance: Hot Wallet
1 tx
Binance: Hot Wallet 2
1 tx
+94 unknown addresses — not yet identified
All Connections
108 total