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— Result for 0x9fc2…b95e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9fc2c999…199eb95e
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
149
Unique Connections
42
Most active on
arbitrum-mainnet
Active
2 years · last seen 3 months ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
3.2119 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
15 tx
Tether USD (USDT)
7 tx
Binance: Hot Wallet 2
6 tx
Polygon BabyDoge (PolyBabyDoge)
5 tx
Wrapped Ether
3 tx
(PoS) Tether USD (USDT)
2 tx
Synthetix Network Token (PoS) (SNX)
2 tx
MEXC.com
1 tx
Rewards: Deployer
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
+32 unknown addresses — not yet identified
All Connections
42 total