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— Result for 0x9659…2f00 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9659bef7…eebf2f00
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
622
Unique Connections
144
Most active on
matic-mainnet
Active
4 years · last seen 20 days ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
1.8173 POL
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea Collections (OPENSTORE)
78 tx
Null: 0x000…000
24 tx
Polygon: Airdrop
3 tx
Null: 0x000...dEaD
3 tx
Wrapped Ether
2 tx
Polygon (Matic): Bridge
1 tx
Binance 16
1 tx
Binance 20
1 tx
Binance
1 tx
QuickSwap: Router
1 tx
Binance: Hot Wallet 2
1 tx
USD Coin (PoS) (USDC)
1 tx
SIMPSWAP: SIMP Token
1 tx
+131 unknown addresses — not yet identified
All Connections
144 total