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— Result for 0xdc9f…d714 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xdc9f4e81…6c05d714
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
191
Unique Connections
37
Most active on
matic-mainnet
Active
1 year · last seen 8 months ago
Current balance
eth-mainnet
0.1114 ETH
matic-mainnet
0.028 POL
arbitrum-mainnet
0.0054 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance: Hot Wallet 2
27 tx
Binance Hot Wallet
20 tx
(PoS) Tether USD (USDT)
16 tx
Null: 0x000…000
13 tx
Arbitrum Foundation: ARB Token
7 tx
Polygon BabyDoge (PolyBabyDoge)
6 tx
Binance: Hot Wallet
5 tx
Binance 14
4 tx
USD Coin (USDC)
2 tx
Binance: Deposit Funder
2 tx
Tether USD (USDT)
2 tx
Tether USD (USDT)
1 tx
Wrapped BTC (WBTC)
1 tx
Wrapped Ether
1 tx
Binance
1 tx
Lido: stMATIC Token
1 tx
SHIBA INU (PoS) (SHIB)
1 tx
deBridgeGate
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
Wrapped Ether (WETH)
1 tx
+17 unknown addresses — not yet identified
All Connections
37 total