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— Result for 0x381d…c8a2 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x381dfba4…57bec8a2
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
563
Unique Connections
235
Most active on
matic-mainnet
Active
3 years · last seen 6 months ago
Current balance
eth-mainnet
0.0008 ETH
matic-mainnet
0.0192 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
197 tx
(PoS) Tether USD (USDT)
7 tx
USD Coin (PoS) (USDC)
5 tx
Binance: Hot Wallet 2
3 tx
Polygon: Airdrop
3 tx
Wrapped Ether
2 tx
Aave: Treasury V3
2 tx
ChainLink Token (LINK)
2 tx
SPACE ID .arb Name (SIDARB)
2 tx
USD Coin (Arb1) (USDC)
2 tx
Metamask: Swap Router
1 tx
Binance 18
1 tx
Binance 14
1 tx
Karmaverse: Knot Token
1 tx
Metamask: Swap Router
1 tx
(PoS) Wrapped BTC (WBTC)
1 tx
Aave: Pool V3
1 tx
XEN Crypto: mXEN Token
1 tx
Rewards: Deployer
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
+209 unknown addresses — not yet identified
All Connections
235 total