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— Result for 0x0412…c62c —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x04127558…9d1ac62c
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
132
Unique Connections
38
Most active on
matic-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.0006 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
18 tx
(PoS) Tether USD (USDT)
9 tx
USD Coin (PoS) (USDC)
2 tx
Binance: Hot Wallet 2
1 tx
Binance: Hot Wallet
1 tx
+33 unknown addresses — not yet identified
All Connections
38 total