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— Result for 0xca94…6dba —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xca94c436…5bd96dba
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
186
Unique Connections
61
Most active on
matic-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
0.0013 ETH
matic-mainnet
0.0133 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
49 tx
Gate.io
28 tx
Tether USD (USDT)
13 tx
Coinbase 10
9 tx
Coinbase 4
4 tx
Coinbase 5
3 tx
Dai Stablecoin
2 tx
Polygon: Airdrop
2 tx
Binance: Hot Wallet
2 tx
Binance-Peg BUSD Token (BUSD)
2 tx
USD Coin (USDC)
1 tx
Matic Token (MATIC)
1 tx
LUKSO: LYXe Token
1 tx
Merit Circle (MC)
1 tx
Energy Web Token Bridged
1 tx
CRUST (CRU)
1 tx
TrueUSD: TUSD Token
1 tx
KuCoin 11
1 tx
KuCoin 9
1 tx
Klima DAO (KLIMA)
1 tx
+37 unknown addresses — not yet identified
All Connections
61 total