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— Result for 0x98d2…c6a3 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x98d29838…39e5c6a3
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,905
Unique Connections
478
Most active on
matic-mainnet
Active
3 years · last seen 1 month ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
4.1175 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
652 tx
Binance: Hot Wallet 2
49 tx
Tether USD (USDT)
24 tx
Arbitrum Foundation: ARB Token
23 tx
Wrapped Ether
22 tx
(PoS) Tether USD (USDT)
20 tx
USD Coin (PoS) (USDC)
20 tx
USD Coin (Arb1) (USDC)
20 tx
Tether USD (USDT)
12 tx
Lido: stMATIC Token
11 tx
Lido DAO Token (PoS) (LDO)
11 tx
Binance: Hot Wallet
10 tx
Binance Hot Wallet
9 tx
Balancer V2
8 tx
Rewards: Deployer
8 tx
1inch: Aggregation Router V6
7 tx
1inch v5: Aggregation Router
7 tx
Polygon: WMATIC Token
7 tx
Aave: aWETH Token V3
7 tx
Polygon BabyDoge (PolyBabyDoge)
6 tx
+411 unknown addresses — not yet identified
All Connections
478 total