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— Result for 0xdb5d…47d2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xdb5d52de…9c1947d2
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
285
Unique Connections
153
Most active on
matic-mainnet
Active
4 years · last seen 4 months ago
Current balance
eth-mainnet
1.4457 ETH
matic-mainnet
44.9306 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
28 tx
Wrapped Ether
14 tx
Crypto.com 2
4 tx
Polygon (Matic): Bridge
3 tx
EthDev
3 tx
Metamask: Swap Router
2 tx
SAND (SAND)
2 tx
Polygon BabyDoge (PolyBabyDoge)
2 tx
(PoS) Tether USD (USDT)
2 tx
Binance: Hot Wallet 2
2 tx
USD Coin (PoS) (USDC)
2 tx
Wyvern Exchange Contract
1 tx
Immutable X: Bridge
1 tx
Guild of Guardians
1 tx
Polygon (Matic): ERC20 Bridge
1 tx
SAND (SAND)
1 tx
Hop Protocol: USDT Liquidity Pool
1 tx
Rewards (RWD)
1 tx
QuickSwap: Router
1 tx
+134 unknown addresses — not yet identified
All Connections
153 total