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— Result for 0xc929…3cef —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc929b6bd…5b6c3cef
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,306
Unique Connections
571
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0002 ETH
matic-mainnet
0.0964 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
353 tx
KyberSwap: Meta Aggregation Router v2
64 tx
Wyvern Exchange Contract
23 tx
OpenSea: Wyvern Exchange v1
18 tx
Wrapped Ether
16 tx
Metamask: Swap Router
4 tx
INKEPASS (IPT)
3 tx
Crypto.com 2
3 tx
Binance: Hot Wallet 2
3 tx
USD Coin (PoS) (USDC)
3 tx
USD Coin (USDC)
2 tx
ROBOROVSKI (ROBO)
2 tx
Global Citizens
2 tx
Binance: Hot Wallet
2 tx
Milady (LADYS)
1 tx
Ben (BEN)
1 tx
Binance 20
1 tx
ENS: Old Reverse Registrar 2
1 tx
ENS: Public Resolver 2
1 tx
ENS: Base Registrar Implementation
1 tx
+544 unknown addresses — not yet identified
All Connections
571 total