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— Result for 0xce69…2c38 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xce693ba6…d0702c38
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
341
Unique Connections
88
Most active on
matic-mainnet
Active
3 years · last seen 9 months ago
Current balance
eth-mainnet
0.0015 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
53 tx
Binance 15
4 tx
Binance 14
4 tx
Coinbase 10
4 tx
Binance: Hot Wallet 2
4 tx
Binance 16
3 tx
Tether USD (USDT)
3 tx
SHIBA INU (SHIB)
2 tx
Binance 17
2 tx
SHIBA INU (PoS) (SHIB)
2 tx
USD Coin (PoS) (USDC)
2 tx
XY Oracle (XYO)
1 tx
Deeper Network
1 tx
Streamr (DATA)
1 tx
Polygon (Matic): Bridge
1 tx
Binance 20
1 tx
KuCoin 9
1 tx
OpenSea Collections (OPENSTORE)
1 tx
Mysterium Network: MYST Token
1 tx
Binance
1 tx
+63 unknown addresses — not yet identified
All Connections
88 total