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— Result for 0xd5d4…6cdb —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd5d4dafc…7ba66cdb
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,451
Unique Connections
372
Most active on
eth-mainnet
Active
2 years · last seen 4 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
108 tx
Null: 0x000…000
29 tx
Polygon BabyDoge (PolyBabyDoge)
24 tx
Binance: Hot Wallet 2
11 tx
Wrapped Ether
8 tx
Binance: Hot Wallet
6 tx
(PoS) Tether USD (USDT)
5 tx
Binance 16
2 tx
Binance 18
2 tx
SHIBA INU (PoS) (SHIB)
2 tx
Matic Token (MATIC)
2 tx
Balancer V2
2 tx
Polygon: Airdrop
2 tx
Wrapped Ether (Wormhole) (WETH)
2 tx
USD Coin (USDC)
1 tx
Binance 14
1 tx
Huobi 4
1 tx
Origin Dollar
1 tx
USD Coin (PoS) (USDC)
1 tx
Ethereum Meta: Deployer
1 tx
+348 unknown addresses — not yet identified
All Connections
372 total