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— Result for 0xca9a…f415 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xca9a136c…4bf7f415
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
614
Unique Connections
165
Most active on
matic-mainnet
Active
2 years · last seen 4 months ago
Current balance
eth-mainnet
0.0007 ETH
matic-mainnet
0.0217 POL
arbitrum-mainnet
0.0076 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Gate.io
98 tx
Null: 0x000…000
96 tx
Binance: Hot Wallet 2
23 tx
(PoS) Tether USD (USDT)
20 tx
Wrapped Ether
19 tx
MEXC.com
19 tx
1inch: Aggregation Router V6
15 tx
Gate.io: Deposit Funder
14 tx
Binance: Hot Wallet
13 tx
Tether USD (USDT)
7 tx
Fetch (FET)
6 tx
Rewards: Deployer
4 tx
ChainLink Token (LINK)
3 tx
Lido: stMATIC Token
3 tx
Polygon: Airdrop
3 tx
Polygon: WMATIC Token
3 tx
ParaSwap (PSP)
2 tx
Ampleforth (AMPL)
2 tx
Tether USD (USDT)
2 tx
ITSBLOC (ITSB)
2 tx
+110 unknown addresses — not yet identified
All Connections
165 total