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— Result for 0xebd7…300d —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xebd7c034…bcb9300d
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
6,523
Unique Connections
605
Most active on
matic-mainnet
Active
4 years · last seen 9 months ago
Current balance
eth-mainnet
0.0011 ETH
matic-mainnet
20 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
355 tx
OpenSea: Wyvern Exchange v1
91 tx
Wyvern Exchange Contract
90 tx
(PoS) Tether USD (USDT)
76 tx
KyberSwap: Aggregation Router 2
49 tx
Metamask: Swap Router
38 tx
Wrapped Ether
26 tx
Kraken 4
18 tx
xShib Staked Shiba Inu
15 tx
OpenSea: Transfer Helper
14 tx
FTX Exchange 2
13 tx
USD Coin (USDC)
11 tx
Null: 0x00...dEaD
11 tx
LooksRare: Fee Sharing
10 tx
OpenSea: Fees 3
6 tx
Tether USD (USDT)
5 tx
Shiba Inu: ShibaSwap
5 tx
Neo Tokyo Citizen
4 tx
SHIBA INU (SHIB)
4 tx
Gate.io
4 tx
+545 unknown addresses — not yet identified
All Connections
605 total