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— Result for 0xd2c9…2017 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd2c98451…d2db2017
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
74
Unique Connections
33
Most active on
matic-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0.4986 ETH
matic-mainnet
28.1091 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
8 tx
Polygon: WMATIC Token
6 tx
Wrapped Ether
2 tx
Metamask: Swap Router
2 tx
Binance 20
1 tx
Binance 17
1 tx
Neon District: NDITEM1 Token
1 tx
Wrapped Ether
1 tx
Binance: Hot Wallet 2
1 tx
+24 unknown addresses — not yet identified
All Connections
33 total