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— Result for 0xae99…e705 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xae99f5fc…d998e705
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
527
Unique Connections
190
Most active on
eth-mainnet
Active
4 years · last seen 4 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.7835 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
58 tx
Wrapped Ether
26 tx
Metamask: Swap Router
22 tx
Wyvern Exchange Contract
21 tx
OpenSea: Fees
9 tx
USD Coin (USDC)
8 tx
Binance 16
4 tx
ENS: Old ETH Registrar Controller
3 tx
USD Coin (PoS) (USDC)
3 tx
Binance 15
2 tx
Binance 18
2 tx
ENS: Base Registrar Implementation
2 tx
Polygon (Matic): Plasma Bridge
2 tx
Polygon: WMATIC Token
2 tx
Binance: Hot Wallet 2
2 tx
OpenSea Seaport
1 tx
Binance 17
1 tx
Binance 20
1 tx
Matic Token (MATIC)
1 tx
Tether USD (USDT)
1 tx
+165 unknown addresses — not yet identified
All Connections
190 total