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— Result for 0x5e8b…9540 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5e8be1e2…d87d9540
View on explorer ↗
matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
118
Unique Connections
37
Most active on
matic-mainnet
Active
1 year · last seen 1 year ago
Current balance
matic-mainnet
4.8234 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
30 tx
Metamask: Swap Router
12 tx
(PoS) Tether USD (USDT)
9 tx
Binance: Hot Wallet 2
5 tx
Binance: Hot Wallet
3 tx
Wrapped Ether
2 tx
SHIBA INU (PoS) (SHIB)
2 tx
SAND (SAND)
1 tx
Polygon: Airdrop
1 tx
+28 unknown addresses — not yet identified
All Connections
37 total