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— Result for 0x3ba9…309e —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x3ba925fd…b2f7309e
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
4,752+
Unique Connections
1,932+
Most active on
eth-mainnet
Active
3 years · last seen 1 day ago
Partial view — eth-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
0 ETH
matic-mainnet
110.4545 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
224 tx
Binance: Hot Wallet 2
107 tx
(PoS) Tether USD (USDT)
29 tx
Lido: stMATIC Token
20 tx
USD Coin (PoS) (USDC)
19 tx
Wrapped Ether
18 tx
Aave: aWETH Token V3
12 tx
Lido DAO Token (PoS) (LDO)
11 tx
MEV Bot: 0x000...248
7 tx
Balancer V2
5 tx
SHIBA INU (PoS) (SHIB)
5 tx
Aave: aAAVE Token V3
4 tx
Polygon: WMATIC Token
3 tx
Aave (PoS) (AAVE)
2 tx
(PoS) Dai Stablecoin (DAI)
2 tx
MEXC.com
2 tx
Polygon: Airdrop
2 tx
Multichain Hack Alert 2235
1 tx
Multichain Hack Alert 2494
1 tx
Multichain Hack Alert 2566
1 tx
+1900 unknown addresses — not yet identified
All Connections
1932 total