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— Result for 0x5e14…bb96 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5e149964…cba8bb96
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
279
Unique Connections
89
Most active on
matic-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
1 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
46 tx
Uniswap V2 Router
26 tx
MultiVAC (MTV)
7 tx
QuickSwap: Router
7 tx
Metamask: Swap Router
4 tx
Tornado.Cash: Governance
4 tx
Metamask: Swap Router
4 tx
Binance 16
3 tx
Binance 11
3 tx
KuCoin 3
3 tx
Spheroid (SPH)
2 tx
Binance 15
2 tx
Binance 14
2 tx
Tornado.Cash: TORN Token
2 tx
Binance 12
2 tx
Binance 13
2 tx
Binance 10
2 tx
Gate.io
2 tx
Binance: Hot Wallet 2
2 tx
Polygon: Airdrop
2 tx
+54 unknown addresses — not yet identified
All Connections
89 total