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— Result for 0x660e…fca2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x660ef398…35b8fca2
View on explorer ↗
matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,178+
Unique Connections
352+
Most active on
matic-mainnet
Active
4 years · last seen 1 day ago
Partial view — matic-mainnet has more transaction history than shown here.
Current balance
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
79 tx
0x: Exchange Proxy Flash Wallet
54 tx
Polygon BabyDoge (PolyBabyDoge)
14 tx
Wrapped Ether
14 tx
SHIBA INU (PoS) (SHIB)
2 tx
Binance: Hot Wallet 2
2 tx
(PoS) Tether USD (USDT)
2 tx
Balancer V2
2 tx
USD Coin (PoS) (USDC)
2 tx
Binance
1 tx
Polygon: Airdrop
1 tx
+341 unknown addresses — not yet identified
All Connections
352 total