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— Result for 0xd9c3…caae —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xd9c328bd…a0b8caae
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
94
Unique Connections
41
Most active on
matic-mainnet
Active
1 year · last seen 10 months ago
Current balance
eth-mainnet
0.0004 ETH
matic-mainnet
0.2259 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
24 tx
Binance: Hot Wallet 2
5 tx
USD Coin (PoS) (USDC)
3 tx
Wrapped Ether
3 tx
(PoS) Tether USD (USDT)
2 tx
Lido DAO Token (PoS) (LDO)
2 tx
Rewards: Deployer
1 tx
Lido: stMATIC Token
1 tx
Aave: aWBTC Token V3
1 tx
OpenSea: Wallet
1 tx
Polygon: Airdrop
1 tx
Binance: Hot Wallet
1 tx
deBridgeGate
1 tx
+28 unknown addresses — not yet identified
All Connections
41 total