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— Result for 0xdd60…3a5c —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xdd607e12…b6473a5c
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
299
Unique Connections
179
Most active on
eth-mainnet
Active
5 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
70 tx
Binance: Hot Wallet 2
10 tx
Binance 18
3 tx
Rewards: Deployer
3 tx
Coinbase 4
2 tx
Coinbase 5
2 tx
Lido: stMATIC Token
2 tx
Polygon: Airdrop
2 tx
Wrapped Ether
2 tx
USD Coin (PoS) (USDC)
2 tx
Binance 20
1 tx
Binance 15
1 tx
Coinbase 3
1 tx
Binance 2
1 tx
Binance 3
1 tx
Coinbase 10
1 tx
Gemini 4
1 tx
Stake.com
1 tx
Huobi 12
1 tx
OKX 20
1 tx
+155 unknown addresses — not yet identified
All Connections
179 total