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— Result for 0xe035…84cb —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xe0358244…8f6d84cb
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
411
Unique Connections
158
Most active on
matic-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0202 ETH
matic-mainnet
0.2003 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
49 tx
0x: Exchange Proxy Flash Wallet
13 tx
0x: Exchange Proxy
12 tx
Tether USD (USDT)
8 tx
Uniswap V2 Router
8 tx
Kraken 7
6 tx
TrustSwap: SWAP Token
5 tx
Kraken 4
5 tx
Gate.io
5 tx
USD Coin (PoS) (USDC)
5 tx
Wrapped BTC (WBTC)
4 tx
Multisender.app
4 tx
NFT Champions (CHAMP)
4 tx
Wrapped Ether
4 tx
Celer Network: cBridge
4 tx
Polygon (Matic): Bridge
3 tx
TOK (TOK)
3 tx
Sekuritance (SKRT)
3 tx
(PoS) Tether USD (USDT)
3 tx
QuickSwap: Router
3 tx
+117 unknown addresses — not yet identified
All Connections
158 total