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— Result for 0x5d3f…cdcd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5d3f76a1…c4e8cdcd
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
301
Unique Connections
89
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0657 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
151 tx
Wyvern Exchange Contract
5 tx
Wrapped Ether
4 tx
Binance 17
3 tx
Binance 16
2 tx
Binance 20
2 tx
Binance: Hot Wallet 2
2 tx
Binance 15
1 tx
USD Coin (USDC)
1 tx
Uniswap V3: Router 2
1 tx
Coinbase 4
1 tx
Coinbase 5
1 tx
OpenSea: Registry
1 tx
OpenSea: Wyvern Exchange v1
1 tx
Immutable X: Bridge
1 tx
Binance 14
1 tx
Binance
1 tx
+72 unknown addresses — not yet identified
All Connections
89 total