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— Result for 0xfbe2…3abe —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xfbe244ba…3b863abe
View on explorer ↗
matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
46
Unique Connections
17
Most active on
matic-mainnet
Active
1 year · last seen 1 year ago
Current balance
matic-mainnet
<0.0001 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
9 tx
USD Coin (PoS) (USDC)
4 tx
(PoS) Tether USD (USDT)
3 tx
ChainLink Token (LINK)
2 tx
Tether USD (USDT)
2 tx
Binance: Hot Wallet 2
1 tx
Polygon: Airdrop
1 tx
Binance: Hot Wallet
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
+8 unknown addresses — not yet identified
All Connections
17 total