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— Result for 0x96f7…ae1c —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x96f7481a…d623ae1c
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
91
Unique Connections
60
Most active on
matic-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0.6625 ETH
matic-mainnet
20.017 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
17 tx
Wrapped Ether
4 tx
Bittrex
3 tx
Binance 17
2 tx
Binance 20
2 tx
EthDev
2 tx
Binance: Hot Wallet 2
2 tx
OpenSea: Wyvern Exchange v1
1 tx
Polygon: WMATIC Token
1 tx
OpenSea: Wallet
1 tx
USD Coin (PoS) (USDC)
1 tx
+49 unknown addresses — not yet identified
All Connections
60 total