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— Result for 0xafd9…60cd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xafd9fee4…34d760cd
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
102
Unique Connections
54
Most active on
eth-mainnet
Active
6 years · last seen 7 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
<0.0001 POL
arbitrum-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
23 tx
Wrapped Ether
3 tx
Sai Stablecoin v1.0
2 tx
Bulksender.app
2 tx
Binance: Hot Wallet 2
2 tx
LCX (LCX)
1 tx
Binance 16
1 tx
OpenSea: Registry
1 tx
Multisender.app
1 tx
LCX 2
1 tx
Mac&Cheese.finance: XVMC Token
1 tx
Wrapped Ether
1 tx
Aave: aAAVE Token V3
1 tx
Polygon: WMATIC Token
1 tx
+40 unknown addresses — not yet identified
All Connections
54 total