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— Result for 0x3872…eea7 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3872a8dd…2c8eeea7
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
22
Unique Connections
13
Most active on
matic-mainnet
Active
2 years · last seen 4 months ago
Current balance
eth-mainnet
0.0039 ETH
matic-mainnet
0.0365 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
6 tx
USD Coin (PoS) (USDC)
4 tx
Binance: Deposit Funder
2 tx
Tether USD (USDT)
1 tx
Binance 14
1 tx
Kraken 7
1 tx
ChainLink Token (LINK)
1 tx
Binance: Hot Wallet 2
1 tx
Wrapped Ether
1 tx
+4 unknown addresses — not yet identified
All Connections
13 total