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— Result for 0x3bfc…4fd2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3bfcc9f7…938d4fd2
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
211
Unique Connections
93
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0008 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wrapped Ether
32 tx
Null Address: 0x000...000
18 tx
OpenSea: Wyvern Exchange v1
7 tx
KuCoin 4
5 tx
Uniswap V2 Router
3 tx
Bulksender.app
3 tx
VOX Series 2 (VOX)
1 tx
Art Blocks (BLOCKS)
1 tx
Metamask: Swap Router
1 tx
Binance 17
1 tx
Party Ape Billionaire Club
1 tx
OpenSea: Registry
1 tx
Life Crypto (LIFE)
1 tx
+80 unknown addresses — not yet identified
All Connections
93 total