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— Result for 0xe9f7…ffed —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe9f75e27…8107ffed
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
185
Unique Connections
64
Most active on
matic-mainnet
Active
1 year · last seen 4 months ago
Current balance
eth-mainnet
0.0029 ETH
matic-mainnet
0.5793 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
17 tx
Polygon BabyDoge (PolyBabyDoge)
7 tx
Null: 0x000…000
6 tx
USD Coin (USDC)
5 tx
Binance: Hot Wallet
5 tx
Binance: Hot Wallet 2
2 tx
(PoS) Tether USD (USDT)
2 tx
Coinbase 10
1 tx
Binance 14
1 tx
Huobi 4
1 tx
Kraken 10
1 tx
Binance 16
1 tx
Binance
1 tx
+51 unknown addresses — not yet identified
All Connections
64 total