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— Result for 0xd52d…108e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd52d0b8e…4ea4108e
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
520
Unique Connections
201
Most active on
eth-mainnet
Active
5 years · last seen 4 months ago
Current balance
eth-mainnet
0.0111 ETH
matic-mainnet
72.8134 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
127 tx
Wrapped Ether
15 tx
Binance 14
6 tx
Metamask: Swap Router
5 tx
Binance 16
5 tx
Binance 15
4 tx
ApeCoin (APE)
4 tx
Binance 18
3 tx
Binance 20
3 tx
OpenSea: Wyvern Exchange v1
3 tx
Uniswap V2 Router
3 tx
Null: 0x00...dEaD
3 tx
Polygon BabyDoge (PolyBabyDoge)
3 tx
Polygon: Airdrop
3 tx
Aave: Pool V3
3 tx
Tether USD (USDT)
2 tx
OpenSea Seaport
2 tx
Binance 17
2 tx
OpenSea: Wallet
2 tx
Synthetix Network Token (PoS) (SNX)
2 tx
+171 unknown addresses — not yet identified
All Connections
201 total