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— Result for 0xaa8c…02c3 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xaa8cfe2f…348202c3
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
60
Unique Connections
20
Most active on
eth-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
0.0515 ETH
matic-mainnet
0.2535 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
32 tx
Binance: Hot Wallet 2
3 tx
Coinbase 3
1 tx
Coinbase 4
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
+15 unknown addresses — not yet identified
All Connections
20 total