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— Result for 0x9e2c…461e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9e2c3f7d…b128461e
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
154
Unique Connections
38
Most active on
arbitrum-mainnet
Active
1 year · last seen 5 months ago
Current balance
eth-mainnet
0.0098 ETH
matic-mainnet
34.1541 POL
arbitrum-mainnet
0.0022 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Kraken 10
5 tx
Kraken 7
5 tx
(PoS) Tether USD (USDT)
4 tx
Polygon BabyDoge (PolyBabyDoge)
3 tx
Tether USD (USDT)
3 tx
Tether USD (USDT)
2 tx
Arbitrum Foundation: ARB Token
2 tx
Binance: Hot Wallet 2
1 tx
Binance: Hot Wallet
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
Null: 0x000…000
1 tx
+27 unknown addresses — not yet identified
All Connections
38 total