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— Result for 0x54cf…44d2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x54cfe73f…dc0944d2
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,569
Unique Connections
1,167
Most active on
matic-mainnet
Active
5 years · last seen 1 month ago
Current balance
eth-mainnet
0.0023 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Polygon BabyDoge (PolyBabyDoge)
19 tx
bZx: Deployer
8 tx
Null: 0x000…000
7 tx
Polygon: Old Mapper Deployer 1
3 tx
bZx PrivKey Exploiter 4
2 tx
bZx PrivKey Exploiter
2 tx
USD Coin (PoS) (USDC)
2 tx
Binance: Hot Wallet 2
2 tx
bZx PrivKey Exploiter 5
1 tx
bZx PrivKey Exploiter 3
1 tx
Binance
1 tx
(PoS) Tether USD (USDT)
1 tx
Polygon: Airdrop
1 tx
Minereum: MNEP Token
1 tx
SHIBA INU (PoS) (SHIB)
1 tx
+1152 unknown addresses — not yet identified
All Connections
1167 total