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— Result for 0xb154…ea99 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xb1546df2…9a22ea99
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
813
Unique Connections
217
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0002 ETH
matic-mainnet
0.0005 POL
Native coins only — token balances aren’t shown yet.
Known Entities
USD Coin (PoS) (USDC)
28 tx
Null: 0x000…000
26 tx
Wormhole: Portal Token Bridge
6 tx
CoinList 1
6 tx
Wyvern Exchange Contract
5 tx
pSTAKE Finance
4 tx
Wrapped Ether
3 tx
Multisender.app
3 tx
(PoS) Tether USD (USDT)
3 tx
XRUNE Token (XRUNE)
2 tx
Stader (SD)
1 tx
OpenSea: Transfer Helper
1 tx
Tether USD (USDT)
1 tx
Galxe (GAL)
1 tx
KuCoin 13
1 tx
OpenSea: Registry
1 tx
SushiSwap: XRUNE
1 tx
Huobi 1
1 tx
Metamask: Swap Router
1 tx
Axelar: axlUSDC Token
1 tx
+197 unknown addresses — not yet identified
All Connections
217 total