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— Result for 0xefb5…e5dc —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xefb5cbc1…9a01e5dc
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
394
Unique Connections
225
Most active on
matic-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
98 tx
0x: Exchange Proxy
7 tx
0x: Exchange Proxy Flash Wallet
7 tx
Polygon: WMATIC Token
5 tx
ENS: Old ETH Registrar Controller
4 tx
handleFOREX (FOREX)
2 tx
EpiK Protocol
2 tx
(PoS) Tether USD (USDT)
2 tx
USD Coin (PoS) (USDC)
2 tx
Dai Stablecoin
1 tx
BAT (BAT)
1 tx
Metamask: Swap Router
1 tx
ENS: Old Reverse Registrar 2
1 tx
Huobi 33
1 tx
Huobi 37
1 tx
OpenSea: Wyvern Exchange v1
1 tx
Uniswap V2 Router
1 tx
Tether USD (USDT)
1 tx
Huobi 11
1 tx
Huobi 12
1 tx
+198 unknown addresses — not yet identified
All Connections
225 total