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— Result for 0x3612…824e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3612892a…7dca824e
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
29
Unique Connections
19
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.007 ETH
matic-mainnet
0.0734 POL
arbitrum-mainnet
0.001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
7 tx
USD Coin (USDC)
1 tx
Binance 16
1 tx
Crypto.com 2
1 tx
Coinbase 3
1 tx
QuickSwap: Router
1 tx
USD Coin (PoS) (USDC)
1 tx
Minereum: MNEP Token
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
+10 unknown addresses — not yet identified
All Connections
19 total