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— Result for 0x3aff…4bcf —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3affc462…f6d54bcf
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
305
Unique Connections
41
Most active on
matic-mainnet
Active
2 years · last seen 2 years ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.6408 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Metamask: Swap Router
27 tx
Null: 0x000…000
4 tx
Wrapped Ether
3 tx
OpenSea Shared Storefront
2 tx
(PoS) Tether USD (USDT)
2 tx
Polygon: Airdrop
2 tx
Metamask: Swap Router
1 tx
Tether USD (USDT)
1 tx
OKX 3
1 tx
OKX 7
1 tx
Binance: Hot Wallet 2
1 tx
QuickSwap: Router
1 tx
+29 unknown addresses — not yet identified
All Connections
41 total