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— Result for 0xce00…9649 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xce0096df…198d9649
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
778
Unique Connections
180
Most active on
matic-mainnet
Active
1 year · last seen 1 year ago
Current balance
eth-mainnet
0.0069 ETH
matic-mainnet
0.2172 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
208 tx
Binance: Hot Wallet 2
34 tx
Wrapped Ether
20 tx
(PoS) Tether USD (USDT)
8 tx
USD Coin (PoS) (USDC)
7 tx
Binance: Hot Wallet
7 tx
Balancer V2
5 tx
Polygon: WMATIC Token
5 tx
Tether USD (USDT)
5 tx
Lido: stMATIC Token
3 tx
Arbitrum Foundation: ARB Token
3 tx
USD Coin (Arb1) (USDC)
3 tx
Wrapped Ether
2 tx
zkSync Era: Diamond Proxy
2 tx
Binance
2 tx
Polygon BabyDoge (PolyBabyDoge)
2 tx
Matic Token (MATIC)
2 tx
Aave: aAAVE Token V3
2 tx
Rewards: Deployer
2 tx
Stargate Finance: S*USDC Token
2 tx
+148 unknown addresses — not yet identified
All Connections
180 total