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— Result for 0xc53e…bdc8 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc53e04ff…8e91bdc8
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
158
Unique Connections
75
Most active on
matic-mainnet
Active
1 year · last seen 4 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.2395 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Minereum: MNEP Token
11 tx
Null: 0x000…000
11 tx
Tether USD (USDT)
5 tx
Polygon BabyDoge (PolyBabyDoge)
5 tx
Pepe (PEPE)
4 tx
Binance: Hot Wallet 2
4 tx
(PoS) Tether USD (USDT)
4 tx
Polygon: WMATIC Token
3 tx
Wrapped Ether
3 tx
Binance
2 tx
Orbit Bridge Polygon Tether USD (oUSDT)
2 tx
Lido: stMATIC Token
2 tx
MANTRA DAO (OM)
1 tx
Binance 17
1 tx
Binance 15
1 tx
Null: 0x666...666
1 tx
Multichain: BNB Token
1 tx
SHIBA INU (PoS) (SHIB)
1 tx
Aave: aAAVE Token V3
1 tx
deBridgeGate
1 tx
+53 unknown addresses — not yet identified
All Connections
75 total