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— Result for 0xe413…97f5 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe413d59e…f86997f5
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
102
Unique Connections
31
Most active on
matic-mainnet
Active
2 years · last seen 5 months ago
Current balance
eth-mainnet
0.0368 ETH
matic-mainnet
0.0392 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
26 tx
Binance 14
15 tx
Tether USD (USDT)
9 tx
Binance: Hot Wallet 2
3 tx
Binance: Deposit Funder
2 tx
Polygon BabyDoge (PolyBabyDoge)
2 tx
Binance: Hot Wallet
2 tx
ChainLink Token
1 tx
Litentry (LIT)
1 tx
USD Coin (USDC)
1 tx
Huobi 4
1 tx
Binance: Binance-Peg Tokens
1 tx
Polygon: Airdrop
1 tx
Balancer V2
1 tx
Metamask: Swap Router
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
+15 unknown addresses — not yet identified
All Connections
31 total