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— Result for 0x99d9…1063 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x99d99f48…c8e01063
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
921
Unique Connections
423
Most active on
matic-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
4.9978 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
192 tx
Wrapped Ether
17 tx
Wyvern Exchange Contract
7 tx
Aave: Pool V3
5 tx
ApeCoin (APE)
4 tx
OpenSea: Fees 3
4 tx
ENS: Old ETH Registrar Controller
3 tx
OpenSea: Wyvern Exchange v1
3 tx
Binance 16
3 tx
Polygon BabyDoge (PolyBabyDoge)
3 tx
Metamask: Swap Router
2 tx
Polygon (Matic): Plasma Bridge
2 tx
USD Coin (USDC)
1 tx
X2Y2: Exchange
1 tx
Binance 15
1 tx
ENS: Old Reverse Registrar 2
1 tx
OpenSea: Registry
1 tx
Binance 20
1 tx
1inch v5: Aggregation Router
1 tx
OKX
1 tx
+393 unknown addresses — not yet identified
All Connections
423 total