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— Result for 0x940e…cdc5 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x940e9049…57bfcdc5
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,190
Unique Connections
128
Most active on
matic-mainnet
Active
4 years · last seen 14 days ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.002 POL
Native coins only — token balances aren’t shown yet.
Known Entities
QuickSwap: Router
184 tx
Null: 0x000…000
92 tx
(PoS) Tether USD (USDT)
29 tx
USD Coin (PoS) (USDC)
21 tx
xPollinate: Transaction Manager 2
17 tx
Binance: Hot Wallet 2
9 tx
Gate.io
7 tx
SushiSwap: Router
7 tx
NFT Champions (CHAMP)
6 tx
(PoS) Dai Stablecoin (DAI)
5 tx
MEXC.com
5 tx
TrustSwap: SWAP Token
4 tx
Wrapped Ether
4 tx
Faith Tribe: FTRB Token
3 tx
0x: Exchange Proxy
3 tx
0x: Exchange Proxy Flash Wallet
3 tx
Polygon (Matic): Bridge
1 tx
Binance 17
1 tx
Matic Token (MATIC)
1 tx
Polygon (Matic): ERC20 Bridge
1 tx
+101 unknown addresses — not yet identified
All Connections
128 total