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— Result for 0xceab…3c4f —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xceabbe14…d7023c4f
View on explorer ↗
matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
673
Unique Connections
102
Most active on
matic-mainnet
Active
3 years · last seen 8 months ago
Current balance
matic-mainnet
9.5131 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
101 tx
Metamask: Swap Router
24 tx
(PoS) Tether USD (USDT)
10 tx
USD Coin (PoS) (USDC)
9 tx
Polygon BabyDoge (PolyBabyDoge)
7 tx
Binance
5 tx
League of Kingdoms: LOKS Token
5 tx
Binance: Hot Wallet 2
3 tx
Paxos: BUSD Token
2 tx
Synthetix Network Token (PoS) (SNX)
2 tx
ChainLink Token (LINK)
2 tx
Wrapped Ether
2 tx
Binance: Hot Wallet
2 tx
Yellow Duckies: DUCKIES Token
1 tx
League of Kingdoms: LOKI Token
1 tx
Balancer V2
1 tx
Lido: stMATIC Token
1 tx
SHIBA INU (PoS) (SHIB)
1 tx
Stargate Finance: S*USDC Token
1 tx
Matic Token (MATIC)
1 tx
+81 unknown addresses — not yet identified
All Connections
102 total