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— Result for 0xca40…8cf5 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xca40bcc2…fcc58cf5
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
42
Unique Connections
27
Most active on
matic-mainnet
Active
1 year · last seen 3 years ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0.001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
8 tx
USD Coin (PoS) (USDC)
3 tx
Polygon (Matic): Bridge
1 tx
Binance 14
1 tx
Wrapped Ether
1 tx
Binance: Hot Wallet 2
1 tx
ChainLink Token (LINK)
1 tx
QuickSwap: Router
1 tx
Wrapped Ether (anyETH)
1 tx
+18 unknown addresses — not yet identified
All Connections
27 total