See every wallet yours has ever touched.
Paste any address — we map every transfer and contract call into one clear graph. No signup, no wallet connection needed.
— Result for 0xcda9…9902 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcda93cb6…4d1a9902
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
311
Unique Connections
88
Most active on
eth-mainnet
Active
4 years · last seen 1 month ago
Current balance
eth-mainnet
0.0021 ETH
matic-mainnet
11.9956 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
41 tx
Wyvern Exchange Contract
6 tx
Wrapped Ether
5 tx
USD Coin (PoS) (USDC)
5 tx
Uniswap V3: Router 2
4 tx
Immutable X: Bridge
4 tx
LooksRare: Fee Sharing
4 tx
USD Coin (USDC)
3 tx
Binance 16
3 tx
Binance 15
2 tx
Binance 14
2 tx
Axie Infinity: Ronin Bridge
2 tx
Gate.io
2 tx
Metamask: Swap Router
2 tx
(PoS) Tether USD (USDT)
2 tx
QuickSwap: Router
2 tx
Binance: Hot Wallet 2
2 tx
OpenSea: Registry
1 tx
Binance 18
1 tx
Metamask: Swap Router
1 tx
+61 unknown addresses — not yet identified
All Connections
88 total