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— Result for 0xdd99…9bfe —

Frequently interacts with centralized exchanges, based on its labeled connections.

Wallet Graph

0xdd99e88e…91059bfe View on explorer ↗

eth-mainnet, matic-mainnet

Known entity

Unknown address

Flagged (scam/phishing)

↑ sent ↓ received

Total Transactions 84

Unique Connections 23

Most active on matic-mainnet

Active

3 years · last seen 9 days ago

Current balance

eth-mainnet 0.0143 ETH

matic-mainnet 0.0355 POL

Native coins only — token balances aren’t shown yet.

Known Entities

+11 unknown addresses — not yet identified

All Connections

23 total

0x0000000000000000000000000000000000000000 Null: 0x000…000 matic-mainnet 34 tx

0x28c6c06298d514db089934071355e5743bf21d60 Binance 14 eth-mainnet 11 tx

spaiidz.eth0x3fcb…8ba9 eth-mainnet 6 tx

notlui.eth0x428d…c238 eth-mainnet 5 tx

0xdac17f958d2ee523a2206206994597c13d831ec7 Tether USD (USDT) eth-mainnet 4 tx

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase 10 eth-mainnet 3 tx

0x2791bca1f2de4661ed88a30c99a7a9449aa84174 USD Coin (PoS) (USDC) matic-mainnet 3 tx

0xd3e570dd178d2355924f0569f4217fec2a19f2dc eth-mainnet 2 tx

0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8 Binance: Deposit Funder eth-mainnet 2 tx

0x4e334aa2d90cec9beb164e45e5e772363052357d eth-mainnet 1 tx

0x08350a55204c3519a0e414b6364d2fe36079003c eth-mainnet 1 tx

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 USD Coin (USDC) eth-mainnet 1 tx

0xf60c2ea62edbfe808163751dd0d8693dcb30019c eth-mainnet 1 tx

0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase 1 eth-mainnet 1 tx

0xb0897686c545045afc77cf20ec7a532e3120e0f1 ChainLink Token (LINK) matic-mainnet 1 tx

0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance: Hot Wallet 2 matic-mainnet 1 tx

0x19ab546e77d0cd3245b2aad46bd80dc4707d6307 matic-mainnet 1 tx

0x9ec9551d4a1a1593b0ee8124d98590cc71b3b09d USD Coin Hop Token (hUSDC) matic-mainnet 1 tx

0xae7aab0eacee0cf3848edf2a91961beef8ef64a1 matic-mainnet 1 tx

0x6241c4d25391249a7bf98c2cdf5b6f441e98b55a matic-mainnet 1 tx

0xbae503c850f0b8185245ba9ed85a798bf9d529a8 matic-mainnet 1 tx

0x9662ac90d5c1f5bc6c775f543a75a754d8638fdb matic-mainnet 1 tx

0x9c9e5fd8bbc25984b178fdce6117defa39d2db39 Binance-Peg BUSD Token (BUSD) matic-mainnet 1 tx