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— Result for 0xd2e6…ec81 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd2e6ef39…3d8aec81
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,530
Unique Connections
445
Most active on
eth-mainnet
Active
5 years · last seen 22 days ago
Current balance
eth-mainnet
0.0012 ETH
matic-mainnet
22.7429 POL
arbitrum-mainnet
0.0004 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
124 tx
Crypto.com 2
30 tx
Wrapped Ether
23 tx
0x: Exchange Proxy
21 tx
Binance: Hot Wallet 2
16 tx
Wrapped Ether (WETH)
15 tx
OpenSea Seaport
13 tx
Binance: Hot Wallet
12 tx
Wrapped Ether
11 tx
OpenSea: Fees 3
7 tx
Binance Hot Wallet
7 tx
OpenSea: Fees
6 tx
Arbitrum Foundation: ARB Token
6 tx
Injective Token
5 tx
Wyvern Exchange Contract
4 tx
(PoS) Tether USD (USDT)
3 tx
Rewards: Deployer
3 tx
Lido: stMATIC Token
3 tx
Lido DAO Token (PoS) (LDO)
3 tx
Binance 17
2 tx
+404 unknown addresses — not yet identified
All Connections
445 total