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— Result for 0x3629…8000 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x362961ba…e4328000
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
422
Unique Connections
136
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0011 ETH
matic-mainnet
0.0397 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
72 tx
OpenSea: Wyvern Exchange v1
56 tx
Metamask: Swap Router
22 tx
Wrapped Ether
10 tx
Binance 20
6 tx
Binance 14
6 tx
Binance 17
5 tx
Binance 16
4 tx
Binance 18
3 tx
OpenSea Shared Storefront
2 tx
THE TRUTH (UFO)
2 tx
Spell Token (SPELL)
1 tx
DeRace Token (DERC)
1 tx
acBTC: AC Token
1 tx
POLKER (PKR)
1 tx
PYR Token (PYR)
1 tx
Polygon (Matic): Bridge
1 tx
OpenSea: Registry
1 tx
Crypto.com 2
1 tx
Coinbase 4
1 tx
+113 unknown addresses — not yet identified
All Connections
136 total