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— Result for 0x3483…c9c7 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x348391c8…7ea2c9c7
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
274
Unique Connections
114
Most active on
eth-mainnet
Active
2 years · last seen 2 years ago
Current balance
eth-mainnet
0.0736 ETH
matic-mainnet
4.4744 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
51 tx
Crypto.com 2
11 tx
OpenSea: Wyvern Exchange v1
11 tx
Wrapped Ether
6 tx
SushiSwap: Router
4 tx
Polygon (Matic): Plasma Bridge
2 tx
Matic Token (MATIC)
1 tx
ENS: Old Reverse Registrar 2
1 tx
ENS: Public Resolver 2
1 tx
ENS: Base Registrar Implementation
1 tx
Multichain: Moonriver Bridge
1 tx
OpenSea: Registry
1 tx
Binance 18
1 tx
OpenSea: Wallet
1 tx
USD Coin (PoS) (USDC)
1 tx
Minereum: MNEP Token
1 tx
+98 unknown addresses — not yet identified
All Connections
114 total