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— Result for 0x9fca…af1f —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9fcafd62…cc2faf1f
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
42
Unique Connections
15
Most active on
matic-mainnet
Active
2 years · last seen 4 months ago
Current balance
eth-mainnet
0.0039 ETH
matic-mainnet
0.0548 POL
Native coins only — token balances aren’t shown yet.
Known Entities
(PoS) Tether USD (USDT)
8 tx
Binance: Hot Wallet 2
7 tx
Null: 0x000…000
5 tx
Binance: Deposit Funder
3 tx
Wrapped Ether
2 tx
Tether USD (USDT)
1 tx
Binance 14
1 tx
Kraken 7
1 tx
Binance: Hot Wallet
1 tx
+6 unknown addresses — not yet identified
All Connections
15 total