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— Result for 0x040b…84f9 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x040b40f1…6ff384f9
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
130
Unique Connections
69
Most active on
eth-mainnet
Active
4 years · last seen 21 days ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.2564 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
12 tx
Wrapped Ether
3 tx
Polygon BabyDoge (PolyBabyDoge)
3 tx
BNB (BNB)
2 tx
Coinex
2 tx
Arbitrum Foundation: ARB Token
2 tx
Tether USD (USDT)
1 tx
DEXTools (DEXT)
1 tx
Binance 14
1 tx
Binance 16
1 tx
Party Ape Billionaire Club
1 tx
OpenSea: Registry
1 tx
(PoS) Tether USD (USDT)
1 tx
Binance: Hot Wallet
1 tx
+55 unknown addresses — not yet identified
All Connections
69 total