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— Result for 0xcdc6…ba68 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcdc6b384…d16fba68
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
48
Unique Connections
25
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
1.1722 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Smooth Love Potion
6 tx
Axie Infinity: Ronin Bridge
4 tx
Binance 18
3 tx
Binance: Hot Wallet 2
3 tx
Tether USD (USDT)
2 tx
Metamask: Swap Router
2 tx
Binance 15
1 tx
Binance 16
1 tx
Polygon BabyDoge (PolyBabyDoge)
1 tx
Null: 0x000…000
1 tx
+15 unknown addresses — not yet identified
All Connections
25 total