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— Result for 0x9b21…bee1 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9b21beea…96dbbee1
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
132
Unique Connections
49
Most active on
matic-mainnet
Active
1 year · last seen 1 year ago
Current balance
eth-mainnet
0.0087 ETH
matic-mainnet
0.0659 POL
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
60 tx
(PoS) Tether USD (USDT)
9 tx
Binance Hot Wallet
3 tx
Wrapped Ether
2 tx
USD Coin (PoS) (USDC)
2 tx
StarkNet: StarkGate ETH Bridge
1 tx
Binance 17
1 tx
zkSync Era: Diamond Proxy
1 tx
Rewards: Deployer
1 tx
Binance: Hot Wallet 2
1 tx
Stargate Finance: S*USDC Token
1 tx
USD Coin (Arb1) (USDC)
1 tx
+37 unknown addresses — not yet identified
All Connections
49 total