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— Result for 0x3bc2…e334 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x3bc29a55…eeade334
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
7,437
Unique Connections
476
Most active on
arbitrum-mainnet
Active
5 years · last seen 5 months ago
Current balance
eth-mainnet
0.0008 ETH
matic-mainnet
3.0951 POL
arbitrum-mainnet
0.0045 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
585 tx
Uniswap V2 Router
390 tx
Uniswap: Universal Router
76 tx
Arbitrum Foundation: ARB Token
56 tx
Null: 0x000...dEaD
51 tx
Blur Finance Rug Pull 2
46 tx
Binance: Hot Wallet 2
36 tx
USD Coin (PoS) (USDC)
25 tx
Wrapped Ether (WETH)
21 tx
USDC (anyUSDC)
19 tx
xShib Staked Shiba Inu
15 tx
Tether USD (USDT)
15 tx
1inch: Aggregation Router V3
14 tx
1inch: 1INCH Token
14 tx
Binance
13 tx
Binance Hot Wallet
13 tx
Binance 4
12 tx
SushiSwap: Router
12 tx
Binance 2
10 tx
Metamask: Swap Router
9 tx
+378 unknown addresses — not yet identified
All Connections
476 total