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— Result for 0xa1d5…30f4 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xa1d514bc…d28d30f4
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
213
Unique Connections
79
Most active on
eth-mainnet
Active
4 years · last seen 11 months ago
Current balance
eth-mainnet
0.0333 ETH
matic-mainnet
0.1664 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
54 tx
Uniswap V2 Router
17 tx
DinoX Coin (DNXC)
8 tx
Uniswap V3 Router
5 tx
Tether USD (USDT)
4 tx
FTX Exchange
4 tx
USD Coin (PoS) (USDC)
3 tx
Binance 14
2 tx
FTX Exchange 2
2 tx
USD Coin (USDC)
2 tx
Wrapped Ether
2 tx
Game Coin (GAME)
1 tx
Lithium (LITH)
1 tx
Binance 15
1 tx
Polygon (Matic): Bridge
1 tx
Binance 18
1 tx
Multichain: Old BSC Bridge
1 tx
Polygon (Matic): ERC20 Bridge
1 tx
Polygon: WMATIC Token
1 tx
Binance: Hot Wallet 2
1 tx
+56 unknown addresses — not yet identified
All Connections
79 total