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— Result for 0xfbda…655f —

Frequently interacts with centralized exchanges, based on its labeled connections.

Wallet Graph

0xfbda34d1…690b655f View on explorer ↗

matic-mainnet, arbitrum-mainnet

Known entity

Unknown address

Flagged (scam/phishing)

↑ sent ↓ received

Total Transactions 141

Unique Connections 22

Most active on arbitrum-mainnet

Active

1 year · last seen 1 month ago

Current balance

matic-mainnet 0.0067 POL

arbitrum-mainnet <0.0001 ETH

Native coins only — token balances aren’t shown yet.

Known Entities

+13 unknown addresses — not yet identified

All Connections

22 total

0x0d14a17ef1783b984ed3eccca47351cdf04bc48d matic-mainnet 31 tx

0x0d141fd7a9ed772678522933d424e10eb4cac48d matic-mainnet 20 tx

0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 Tether USD (USDT) arbitrum-mainnet 19 tx

0xafee421482faea92292ed3ffe29371742542ad72 arbitrum-mainnet 19 tx

0x597bad3fae7ab8349b26d437a7104523e0c462ff matic-mainnet 9 tx

0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 Polygon BabyDoge (PolyBabyDoge) matic-mainnet 8 tx

0xdc383a98e1f8441a91f1a2db64aceab5279af442 matic-mainnet 7 tx

0xc2132d05d31c914a87c6611c10748aeb04b58e8f (PoS) Tether USD (USDT) matic-mainnet 4 tx

0x912ce59144191c1204e64559fe8253a0e49e6548 Arbitrum Foundation: ARB Token arbitrum-mainnet 4 tx

0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance: Hot Wallet 2 matic-mainnet 3 tx

0xdc389ce2724d11373717b40438b31d537b93f442 matic-mainnet 3 tx

0xdd73a061191e43fe7cbd6e616c5565d96eec77f7 matic-mainnet 2 tx

0x11cd37bb86f65419713f30673a480ea33c826872 Wrapped Ether (Wormhole) (WETH) matic-mainnet 2 tx

0x0d14950ac7f466439c9a116858f979a8e371c48d arbitrum-mainnet 2 tx

0x6d82c78c4eed7d56cc17f1a415b92a8ebe08e2a7 matic-mainnet 1 tx

0x343d752bb710c5575e417edb3f9fa06241a4749a matic-mainnet 1 tx

0x3e0461930293fd45f4f0fbbda55e6555c85569b5 matic-mainnet 1 tx

0xf977814e90da44bfa03b6295a0616a897441acec Binance: Hot Wallet matic-mainnet 1 tx

0x0000000000000000000000000000000000000000 Null: 0x000…000 matic-mainnet 1 tx

0x6b0896b4fdcff81a7d3b9fdcef2a33b708879c04 arbitrum-mainnet 1 tx

0x902cc9bf06caa69bd30dee78b7ef2736ee058243 arbitrum-mainnet 1 tx

0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) arbitrum-mainnet 1 tx