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— Result for 0x58d8…dbdd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x58d87ffa…69d1dbdd
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
182
Unique Connections
50
Most active on
matic-mainnet
Active
4 years · last seen 1 day ago
Current balance
eth-mainnet
0.0019 ETH
matic-mainnet
0.032 POL
arbitrum-mainnet
0.0028 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
29 tx
Binance: Hot Wallet
22 tx
Binance 14
10 tx
Tether USD (USDT)
7 tx
Wrapped Ether
7 tx
Binance: Hot Wallet 2
6 tx
(PoS) Tether USD (USDT)
4 tx
Polygon BabyDoge (PolyBabyDoge)
3 tx
KuCoin 11
2 tx
USD Coin (PoS) (USDC)
2 tx
ChainLink Token (LINK)
1 tx
Balancer V2
1 tx
Matic Token (MATIC)
1 tx
Rewards: Deployer
1 tx
SHIBA INU (PoS) (SHIB)
1 tx
deBridgeGate
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
Polygon: WMATIC Token
1 tx
+31 unknown addresses — not yet identified
All Connections
50 total