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— Result for 0xa96b…be36 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xa96bd77a…f230be36
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
45
Unique Connections
17
Most active on
matic-mainnet
Active
1 year · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
9.8982 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
11 tx
USD Coin (PoS) (USDC)
5 tx
Binance: Hot Wallet 2
3 tx
QuickSwap: Router
2 tx
Direct (DRCT)
2 tx
(PoS) Tether USD (USDT)
2 tx
AllianceBlock Nexera Token
1 tx
Binance
1 tx
+9 unknown addresses — not yet identified
All Connections
17 total