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— Result for 0xca30…da77 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xca30118a…8e1dda77
View on explorer ↗
matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
159
Unique Connections
45
Most active on
matic-mainnet
Active
2 years · last seen 8 months ago
Current balance
matic-mainnet
<0.0001 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
33 tx
(PoS) Tether USD (USDT)
7 tx
Binance: Hot Wallet
4 tx
Tether USD (USDT)
3 tx
Polygon: WMATIC Token
2 tx
Binance: Hot Wallet 2
2 tx
Wrapped Ether
2 tx
Rewards: Deployer
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
Aave (PoS) (AAVE)
1 tx
+35 unknown addresses — not yet identified
All Connections
45 total