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— Result for 0xae5a…ffc8 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xae5a28eb…f421ffc8
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
175
Unique Connections
92
Most active on
matic-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
0.014 ETH
matic-mainnet
14.9949 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
14 tx
Metamask: Swap Router
3 tx
Polygon (Matic): Plasma Bridge
2 tx
SAND (SAND)
2 tx
Binance: Hot Wallet 2
2 tx
Binance: Hot Wallet
2 tx
Tether USD (USDT)
1 tx
Matic Token (MATIC)
1 tx
USD Coin (USDC)
1 tx
Kraken 4
1 tx
EthereumPool
1 tx
Kraken 14
1 tx
Wrapped Ether
1 tx
(PoS) Tether USD (USDT)
1 tx
SAND (SAND)
1 tx
CryptoCookies: Deployer
1 tx
USD Coin (PoS) (USDC)
1 tx
+75 unknown addresses — not yet identified
All Connections
92 total