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— Result for 0xf1be…e2f5 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xf1bed183…c5ece2f5
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
108
Unique Connections
56
Most active on
matic-mainnet
Active
4 years · last seen 1 month ago
Current balance
eth-mainnet
0.0031 ETH
matic-mainnet
1,492.744 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
20 tx
Gemini 4
6 tx
USD Coin (USDC)
4 tx
Nexo 2
4 tx
Matic Token (MATIC)
3 tx
Binance: Hot Wallet 2
2 tx
USD Coin (PoS) (USDC)
2 tx
Nexo: Deposit Funder
1 tx
Goons of Balatroon: Deployer
1 tx
Polygon: Airdrop
1 tx
+46 unknown addresses — not yet identified
All Connections
56 total