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— Result for 0xfc9f…c8ff —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xfc9f3a25…e207c8ff
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
524
Unique Connections
77
Most active on
matic-mainnet
Active
2 years · last seen 2 years ago
Current balance
eth-mainnet
0.0013 ETH
matic-mainnet
0.0054 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
25 tx
USD Coin (PoS) (USDC)
14 tx
Kyber: Aggregation Router
8 tx
(PoS) Tether USD (USDT)
3 tx
Pegaxy Stone (PGX)
3 tx
Binance
2 tx
Binance: Hot Wallet 2
2 tx
Metamask: Swap Router
1 tx
Wrapped Ether
1 tx
Binance: Hot Wallet
1 tx
Render Token (RNDR)
1 tx
Minereum: MNEP Token
1 tx
+65 unknown addresses — not yet identified
All Connections
77 total