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— Result for 0x6b5f…99d8 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x6b5f3be0…d8e799d8
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
6,612+
Unique Connections
1,138+
Most active on
matic-mainnet
Active
5 years · last seen 3 days ago
Partial view — matic-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
0.0029 ETH
matic-mainnet
12.7164 POL
arbitrum-mainnet
0.0231 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
(PoS) Tether USD (USDT)
375 tx
USD Coin (PoS) (USDC)
320 tx
Null: 0x000…000
309 tx
Tether USD (USDT)
85 tx
USD Coin (USDC)
75 tx
Binance: Hot Wallet 2
61 tx
Dai Stablecoin
55 tx
Wrapped Ether
42 tx
Polygon BabyDoge (PolyBabyDoge)
27 tx
Binance: Hot Wallet
21 tx
Rewards: Deployer
14 tx
Tether USD (USDT)
14 tx
Lido: stMATIC Token
9 tx
Lido DAO Token (PoS) (LDO)
9 tx
Polygon: WMATIC Token
6 tx
Matic Token (MATIC)
6 tx
SHIBA INU (PoS) (SHIB)
5 tx
Binance 16
4 tx
Binance 14
4 tx
Gitcoin Grants: rTrees
4 tx
+1085 unknown addresses — not yet identified
All Connections
1138 total