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— Result for 0xc4ca…ac15 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc4ca7be4…4e5bac15
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
548
Unique Connections
217
Most active on
matic-mainnet
Active
4 years · last seen 9 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0003 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
35 tx
Metamask: Swap Router
26 tx
Wrapped Ether
6 tx
Polygon (Matic): Bridge
2 tx
CryptoG4N9: CGG Token
2 tx
Binance 17
1 tx
Binance 15
1 tx
Binance 18
1 tx
USD Coin (PoS) (USDC)
1 tx
Binance: Hot Wallet 2
1 tx
Polygon: Airdrop
1 tx
QuickSwap: Router
1 tx
Minereum: MNEP Token
1 tx
The Taco Tribe: Deployer
1 tx
+203 unknown addresses — not yet identified
All Connections
217 total