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— Result for 0xee29…e109 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xee2933af…09f3e109
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
41
Unique Connections
20
Most active on
matic-mainnet
Active
2 years · last seen 5 months ago
Current balance
eth-mainnet
0.0383 ETH
matic-mainnet
0.0333 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Binance: Hot Wallet 2
7 tx
Null: 0x000…000
5 tx
Binance 14
4 tx
Tether USD (USDT)
2 tx
Origin Dollar
2 tx
Polygon: WMATIC Token
1 tx
Binance: Hot Wallet
1 tx
Rewards: Deployer
1 tx
+12 unknown addresses — not yet identified
All Connections
20 total