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— Result for 0xae8d…2c9f —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xae8dffe4…b5502c9f
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
732
Unique Connections
118
Most active on
matic-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0255 ETH
matic-mainnet
4.9066 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
65 tx
QuickSwap: Router
25 tx
YfDAI.finance
11 tx
Uniswap V2 Router
9 tx
(PoS) Tether USD (USDT)
7 tx
Tether USD (USDT)
5 tx
DAO Maker (DAO)
4 tx
Binance 14
4 tx
YfDAI.finance (PoS) (Yf-DAI)
4 tx
Polygon (Matic): Bridge
3 tx
Bulksender.app
3 tx
Polygon (Matic): ERC20 Bridge
3 tx
Polygon: Airdrop
3 tx
Binance 16
2 tx
Uniswap V3 Router
2 tx
USD Coin (USDC)
2 tx
Metamask: Swap Router
2 tx
Binance 17
2 tx
Binance 12
2 tx
Binance 10
2 tx
+84 unknown addresses — not yet identified
All Connections
118 total