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— Result for 0xfb40…da16 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xfb402113…cd3cda16
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
189
Unique Connections
62
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0037 ETH
matic-mainnet
2.6551 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
36 tx
Axie Infinity: Ronin Bridge
11 tx
QuickSwap: Router
10 tx
Uniswap V2 Router
5 tx
Fei Protocol: Genesis Group
5 tx
Polygon (Matic): Plasma Bridge
4 tx
Matic Token (MATIC)
3 tx
Wrapped Ether
3 tx
Binance 15
2 tx
Binance 4
2 tx
Binance
2 tx
Balancer V2
2 tx
Polygon (Matic): Bridge
1 tx
FTX Exchange 2
1 tx
Binance 18
1 tx
Metamask: Swap Router
1 tx
Binance 13
1 tx
Tribe (TRIBE)
1 tx
Fei Protocol: FEI Token
1 tx
Uniswap V2: FEI-TRIBE
1 tx
+37 unknown addresses — not yet identified
All Connections
62 total