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— Result for 0xdd28…febf —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xdd28063f…0543febf
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
163
Unique Connections
52
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0.0036 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
70 tx
xShib Staked Shiba Inu
6 tx
SHIBA INU (SHIB)
5 tx
SHIBA INU (PoS) (SHIB)
5 tx
Uniswap V3 Router
4 tx
Binance: Hot Wallet
3 tx
USD Coin (PoS) (USDC)
2 tx
THE TRUTH (UFO)
1 tx
BONE SHIBASWAP
1 tx
Binance 18
1 tx
Binance 15
1 tx
Lido: stMATIC Token
1 tx
Binance: Hot Wallet 2
1 tx
+39 unknown addresses — not yet identified
All Connections
52 total