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— Result for 0xca21…9631 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xca2129c7…96df9631
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
4,571
Unique Connections
1,136
Most active on
matic-mainnet
Active
3 years · last seen 11 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
37 tx
Wrapped Ether
9 tx
0x: Exchange Proxy
4 tx
Matic Token (MATIC)
4 tx
0x: Exchange Proxy Flash Wallet
4 tx
USD Coin (PoS) (USDC)
3 tx
FTX Exchange 2
2 tx
OpenSea Collections (OPENSTORE)
2 tx
Binance: Hot Wallet 2
2 tx
Lido DAO Token (PoS) (LDO)
2 tx
Polygon (Matic): Bridge
1 tx
Uniswap V3: Positions NFT
1 tx
(PoS) Tether USD (USDT)
1 tx
Stargate Finance: S*USDC Token
1 tx
bZx PrivKey Exploiter 3
1 tx
CyberKongz: Deployer
1 tx
+1120 unknown addresses — not yet identified
All Connections
1136 total