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— Result for 0xd6d6…fab3 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd6d684f8…5ba6fab3
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
79
Unique Connections
46
Most active on
matic-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0193 ETH
matic-mainnet
0.0393 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
16 tx
Matic Token (MATIC)
5 tx
Binance 14
3 tx
Binance: Hot Wallet 2
3 tx
USD Coin (PoS) (USDC)
2 tx
FTX Exchange 2
1 tx
Reserve Rights
1 tx
USD Coin (USDC)
1 tx
Wrapped Ether
1 tx
(PoS) Tether USD (USDT)
1 tx
+36 unknown addresses — not yet identified
All Connections
46 total