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— Result for 0xc89c…3d68 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc89c9647…659d3d68
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
100
Unique Connections
42
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.011 ETH
matic-mainnet
2.2469 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
36 tx
DeRace Token (DERC)
5 tx
(PoS) Tether USD (USDT)
4 tx
OpenSea: Wyvern Exchange v1
3 tx
QuickSwap: Router
3 tx
Polygon (Matic): Bridge
2 tx
Binance 18
2 tx
Binance 16
1 tx
OpenSea: Registry
1 tx
Binance 15
1 tx
USD Coin (PoS) (USDC)
1 tx
Wrapped Ether
1 tx
DeRace: DRCHRS Token
1 tx
Binance
1 tx
Lido: stMATIC Token
1 tx
Minereum: MNEP Token
1 tx
+26 unknown addresses — not yet identified
All Connections
42 total