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— Result for 0x3a7a…a6ea —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3a7a34af…ea93a6ea
View on explorer ↗
matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
58
Unique Connections
18
Most active on
matic-mainnet
Active
4 days · last seen 1 year ago
Current balance
matic-mainnet
0.0701 POL
Native coins only — token balances aren’t shown yet.
Known Entities
(PoS) Tether USD (USDT)
6 tx
Binance: Hot Wallet
5 tx
USD Coin (PoS) (USDC)
2 tx
Binance: Hot Wallet 2
1 tx
+14 unknown addresses — not yet identified
All Connections
18 total