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— Result for 0xc93e…fb38 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc93e355d…e07bfb38
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
93
Unique Connections
43
Most active on
matic-mainnet
Active
3 years · last seen 3 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
<0.0001 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
24 tx
Binance: Hot Wallet
3 tx
Tether USD (USDT)
2 tx
Wrapped Ether
1 tx
Galxe Holiday: GALHOL Token
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
Arbitrum Foundation: ARB Token
1 tx
+36 unknown addresses — not yet identified
All Connections
43 total