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— Result for 0xcd8a…658d —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcd8a0a49…2a61658d
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
229
Unique Connections
81
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0063 ETH
matic-mainnet
0.8417 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
14 tx
Tether USD (USDT)
7 tx
NFT Champions (CHAMP)
7 tx
Uniswap V2 Router
6 tx
Multisender.app
6 tx
TrustSwap: SWAP Token
5 tx
Sekuritance (SKRT)
3 tx
(PoS) Tether USD (USDT)
3 tx
TOK (TOK)
2 tx
SOTA (SOTA)
2 tx
Polygon (Matic): Bridge
1 tx
USD Coin (USDC)
1 tx
Bridge Mutual
1 tx
Polygon (Matic): ERC20 Bridge
1 tx
Binance 13
1 tx
Binance 2
1 tx
Binance 11
1 tx
QuickSwap: Router
1 tx
Polygon: Airdrop
1 tx
Null: 0x000...001
1 tx
+59 unknown addresses — not yet identified
All Connections
81 total