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— Result for 0x9e54…5c95 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9e546fa1…990b5c95
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
271
Unique Connections
98
Most active on
matic-mainnet
Active
4 years · last seen 10 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.9509 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
57 tx
FTX Exchange 2
9 tx
USD Coin (PoS) (USDC)
5 tx
Polygon BabyDoge (PolyBabyDoge)
4 tx
Uniswap V3: Router 2
3 tx
SAND (SAND)
3 tx
CryptoCookies: Deployer
2 tx
1inch: Aggregation Router V6
1 tx
Tether USD (USDT)
1 tx
Binance 15
1 tx
SAND (SAND)
1 tx
Polygon (Matic): Bridge
1 tx
Binance 16
1 tx
OpenSea: Registry
1 tx
zkSync
1 tx
Binance 18
1 tx
Bittrex
1 tx
Polygon (Matic): ERC20 Bridge
1 tx
Galxe: OAT Token
1 tx
Layer3: Token
1 tx
+76 unknown addresses — not yet identified
All Connections
98 total