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— Result for 0xfcb9…c7ca —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xfcb985fe…8865c7ca
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
451
Unique Connections
141
Most active on
matic-mainnet
Active
4 years · last seen 9 months ago
Current balance
eth-mainnet
0.0019 ETH
matic-mainnet
0.8121 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
102 tx
QuickSwap: Router
8 tx
USD Coin (PoS) (USDC)
6 tx
Uniswap V2 Router
4 tx
Binance 17
3 tx
Chic-A-Dee EGGS
3 tx
ETHPAD.network
3 tx
Binance: Hot Wallet 2
3 tx
USD Coin (USDC)
2 tx
Metamask: Swap Router
2 tx
Tether USD (USDT)
2 tx
Nakamoto.Games (NAKA)
2 tx
Metamask: Swap Router
2 tx
Polygon: WMATIC Token
2 tx
Polygon: Airdrop
2 tx
Multichain: Router V4 2
1 tx
OpenSea: Wyvern Exchange v1
1 tx
TecraCoin (TCR)
1 tx
Binance 18
1 tx
Synapse Network
1 tx
+112 unknown addresses — not yet identified
All Connections
141 total