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— Result for 0x7e18…8e48 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x7e18e32b…dda48e48
View on explorer ↗
matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
160
Unique Connections
67
Most active on
matic-mainnet
Active
4 years · last seen 5 months ago
Current balance
matic-mainnet
0.0007 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
33 tx
Arbitrum Foundation: ARB Token
8 tx
(PoS) Tether USD (USDT)
6 tx
Binance Hot Wallet
4 tx
Wrapped Ether
3 tx
Binance: Hot Wallet 2
3 tx
Metamask: Swap Router
1 tx
Binance
1 tx
USD Coin (PoS) (USDC)
1 tx
Polygon BabyDoge (PolyBabyDoge)
1 tx
Paxos: BUSD Token
1 tx
ChainLink Token (LINK)
1 tx
Minereum: MNEP Token
1 tx
Binance: Hot Wallet
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
Wrapped Ether (WETH)
1 tx
KuCoin 2
1 tx
+50 unknown addresses — not yet identified
All Connections
67 total