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— Result for 0xc5b9…8f70 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc5b94de2…c12b8f70
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
228
Unique Connections
74
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0249 ETH
matic-mainnet
1.3423 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
65 tx
Wyvern Exchange Contract
10 tx
Coinbase 5
7 tx
Coinbase 3
5 tx
QuickSwap: Router
3 tx
Polygon: Airdrop
3 tx
Coinbase 6
2 tx
Coinbase 4
2 tx
OpenSea: Wyvern Exchange v1
2 tx
SeaDrop
1 tx
Wrapped Ether
1 tx
Tether USD (USDT)
1 tx
Crypto.com 2
1 tx
Decentraland (MANA)
1 tx
Wrapped Ether
1 tx
Binance: Hot Wallet 2
1 tx
Matic Token (MATIC)
1 tx
+57 unknown addresses — not yet identified
All Connections
74 total