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— Result for 0xc78e…88f7 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc78edfaf…d02688f7
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
871
Unique Connections
335
Most active on
matic-mainnet
Active
4 years · last seen 8 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0108 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
83 tx
Binance: Hot Wallet 2
16 tx
Metamask: Swap Router
11 tx
Tether USD (USDT)
7 tx
Polygon (Matic): Bridge
4 tx
Cross The Ages: CTAPRM Token
4 tx
Polygon: Airdrop
4 tx
Binance 20
3 tx
Metamask: Swap Router
3 tx
USD Coin (USDC)
2 tx
Winkies (WNK)
2 tx
SMARTCREDIT Token
2 tx
Uniswap: Universal Router
2 tx
LooksRare: Exchange
2 tx
Binance 17
2 tx
Binance 18
2 tx
Binance 15
2 tx
Morpheus.Network
2 tx
Nsure Network Token
2 tx
Capsule Coin (CAPS)
2 tx
+298 unknown addresses — not yet identified
All Connections
335 total