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— Result for 0xcc43…4efe —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xcc4304a3…52e44efe
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,943+
Unique Connections
828+
Most active on
eth-mainnet
Active
6 years · last seen less than a day ago
Partial view — eth-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
376 tx
Gate.io
220 tx
Binance: Hot Wallet 2
56 tx
(PoS) Tether USD (USDT)
40 tx
USD Coin (PoS) (USDC)
34 tx
Wrapped Ether
31 tx
Avalanche: Bridge
30 tx
Lido: stMATIC Token
21 tx
Lido DAO Token (PoS) (LDO)
8 tx
Aave: aWETH Token V3
8 tx
deBridgeGate
6 tx
Aave: aAAVE Token V3
6 tx
Binance-Peg BUSD Token (BUSD)
4 tx
Multisender.app
3 tx
Balancer V2
3 tx
Polygon: Airdrop
3 tx
Origin Dollar
2 tx
Polygon: WMATIC Token
2 tx
Aave (PoS) (AAVE)
2 tx
(PoS) Dai Stablecoin (DAI)
2 tx
+786 unknown addresses — not yet identified
All Connections
828 total