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— Result for 0x82c1…0698 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x82c10660…4f1d0698
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,324
Unique Connections
357
Most active on
matic-mainnet
Active
4 years · last seen 3 months ago
Current balance
eth-mainnet
0.0004 ETH
matic-mainnet
10.608 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
117 tx
OpenSea Seaport
41 tx
Metamask: Swap Router
17 tx
Wrapped Ether
8 tx
Binance: Hot Wallet 2
8 tx
Metamask: Swap Router
7 tx
Tenup (TUP)
7 tx
Wrapped Ether
5 tx
OpenSea Collections (OPENSTORE)
5 tx
USD Coin (PoS) (USDC)
5 tx
Binance 15
4 tx
Uniswap: Universal Router
3 tx
Unstoppable Domains: UD Token
3 tx
PolygonPunks: ρ Token
3 tx
Chicken Derby: CHICKS Token
3 tx
Balancer V2
3 tx
Binance: Hot Wallet
3 tx
OKX
2 tx
(PoS) Tether USD (USDT)
2 tx
MEXC.com
2 tx
+316 unknown addresses — not yet identified
All Connections
357 total