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— Result for 0x5199…25a6 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x51995dc7…fad925a6
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
206
Unique Connections
98
Most active on
eth-mainnet
Active
4 years · last seen 9 months ago
Current balance
eth-mainnet
0.1423 ETH
matic-mainnet
4.9827 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
33 tx
Tether USD (USDT)
17 tx
TrustSwap: SWAP Token
8 tx
Uniswap V2 Router
8 tx
Multisender.app
5 tx
Uniswap V3 Router
4 tx
USD Coin (USDC)
3 tx
Polygon: Airdrop
2 tx
Polygon (Matic): Bridge
1 tx
TOK (TOK)
1 tx
SOTA (SOTA)
1 tx
Polygon (Matic): ERC20 Bridge
1 tx
Origin Dollar
1 tx
(PoS) Tether USD (USDT)
1 tx
QuickSwap: Router
1 tx
NFT Champions (CHAMP)
1 tx
Minereum: MNEP Token
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
+80 unknown addresses — not yet identified
All Connections
98 total