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— Result for 0xd25c…5aca —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd25c604f…17205aca
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
90
Unique Connections
37
Most active on
matic-mainnet
Active
2 years · last seen 2 years ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
<0.0001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
39 tx
Polygon: Airdrop
2 tx
Binance 17
1 tx
Binance 20
1 tx
OpenSea: Wyvern Exchange v1
1 tx
Binance 16
1 tx
Metamask: Swap Router
1 tx
USD Coin (PoS) (USDC)
1 tx
QuickSwap: Router
1 tx
Orbit Bridge Polygon Binance Coin (PBNB)
1 tx
Binance: Hot Wallet 2
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
Minereum: MNEP Token
1 tx
+24 unknown addresses — not yet identified
All Connections
37 total