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— Result for 0x2d64…39b8 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2d64a89c…36bc39b8
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,172
Unique Connections
330
Most active on
eth-mainnet
Active
3 years · last seen 4 months ago
Current balance
eth-mainnet
0.0021 ETH
matic-mainnet
1.5318 POL
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
592 tx
SeaDrop
12 tx
USD Coin (PoS) (USDC)
12 tx
Wrapped Ether
6 tx
Uniswap: Universal Router
5 tx
(PoS) Tether USD (USDT)
4 tx
Binance: Hot Wallet 2
3 tx
Wrapped Ether
3 tx
Polygon: Airdrop
3 tx
Binance: Hot Wallet
3 tx
Metamask: Swap Router
2 tx
OpenSea Seaport
1 tx
Binance 20
1 tx
Binance 17
1 tx
Base, Introduced
1 tx
Binance 14
1 tx
Huobi 27
1 tx
OpenSea: Fees 3
1 tx
EthDev
1 tx
Polygon BabyDoge (PolyBabyDoge)
1 tx
+306 unknown addresses — not yet identified
All Connections
330 total