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— Result for 0x9bc4…9fea —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9bc421af…1d429fea
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
852
Unique Connections
259
Most active on
eth-mainnet
Active
5 years · last seen 4 days ago
Current balance
eth-mainnet
0.0049 ETH
matic-mainnet
8.9367 POL
arbitrum-mainnet
0.0045 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap: Universal Router
214 tx
Uniswap V2 Router
52 tx
Null: 0x000…000
51 tx
Binance: Hot Wallet
15 tx
KuCoin 3
11 tx
SHIBA INU (PoS) (SHIB)
10 tx
(PoS) Tether USD (USDT)
9 tx
Wrapped Ether
8 tx
Binance: Hot Wallet 2
7 tx
Wrapped Ether
4 tx
Metamask: Swap Router
4 tx
Binance 14
4 tx
N3RD.FINANCE (N3RDz)
4 tx
Bifrost (BFC)
3 tx
Uniswap V3: Router 2
3 tx
Binance 18
3 tx
Balancer V2
3 tx
Lido: stMATIC Token
3 tx
Polygon: WMATIC Token
3 tx
1inch: Aggregation Router V6
2 tx
+207 unknown addresses — not yet identified
All Connections
259 total