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— Result for 0xcd7e…92bf —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcd7ef787…b94792bf
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
124
Unique Connections
74
Most active on
matic-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0033 ETH
matic-mainnet
0.4381 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
19 tx
USD Coin (USDC)
6 tx
DEFY: DEFY Token
2 tx
Wrapped Ether
2 tx
Tether USD (USDT)
1 tx
Binance USD (BUSD)
1 tx
Polygon (Matic): Bridge
1 tx
Uniswap V2 Router
1 tx
PolkastarterToken
1 tx
Binance 14
1 tx
(PoS) Tether USD (USDT)
1 tx
Nitro (PoS) (NITRO)
1 tx
Binance: Hot Wallet 2
1 tx
Polygon: Airdrop
1 tx
Minereum: MNEP Token
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
+58 unknown addresses — not yet identified
All Connections
74 total