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— Result for 0x3ce1…168b —

Mostly interacts with DeFi protocols, based on its labeled connections.

Wallet Graph

0x3ce1262e…2002168b View on explorer ↗

eth-mainnet, matic-mainnet, arbitrum-mainnet

Known entity

Unknown address

Flagged (scam/phishing)

↑ sent ↓ received

Total Transactions 52

Unique Connections 22

Most active on arbitrum-mainnet

Active

2 years · last seen 11 months ago

Current balance

eth-mainnet <0.0001 ETH

matic-mainnet 0.1873 POL

arbitrum-mainnet <0.0001 ETH

Native coins only — token balances aren’t shown yet.

Known Entities

+14 unknown addresses — not yet identified

All Connections

22 total

0x0000000000000000000000000000000000000000 Null: 0x000…000 matic-mainnet 12 tx

0x0e1f20075c90ab31fc2dd91e536e6990262cf76d matic-mainnet 6 tx

0xbf22f0f184bccbea268df387a49ff5238dd23e40 arbitrum-mainnet 6 tx

0x4ae8cebccd7027820ba83188dfd73ccad0a92806 arbitrum-mainnet 4 tx

0x919d1ed531ad7e95b9abba57d781c8a6cc00a4ef eth-mainnet 2 tx

0xdc2dd95de10b2a669d180798d674f036b290f406 eth-mainnet 2 tx

0xc2132d05d31c914a87c6611c10748aeb04b58e8f (PoS) Tether USD (USDT) matic-mainnet 2 tx

0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Hot Wallet arbitrum-mainnet 2 tx

0x0d6d7ef65b23d419ec4d3d712d4a1209f2e1fdcb arbitrum-mainnet 2 tx

0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 arbitrum-mainnet 2 tx

0x00000000000e1a99dddd5610111884278bdbda1d eth-mainnet 1 tx

0xbf94f0ac752c739f623c463b5210a7fb2cbb420b eth-mainnet 1 tx

0xf1a5f92f5f89e8b539136276f827bf1648375312 matic-mainnet 1 tx

0xc3c7d422809852031b44ab29eec9f1eff2a58756 Lido DAO Token (PoS) (LDO) matic-mainnet 1 tx

0x2791bca1f2de4661ed88a30c99a7a9449aa84174 USD Coin (PoS) (USDC) matic-mainnet 1 tx

0x4ab421de52b3112d02442b040dd3dc73e8af63b5 arbitrum-mainnet 1 tx

0x2c4bd4e25d83285f417e26a44069f41d1a8ad0e7 arbitrum-mainnet 1 tx

0x6694340fc020c5e6b96567843da2df01b2ce1eb6 StargateToken (STG) arbitrum-mainnet 1 tx

0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x: Exchange Proxy arbitrum-mainnet 1 tx

0x0938c63109801ee4243a487ab84dffa2bba4589e arbitrum-mainnet 1 tx

0x6985884c4392d348587b19cb9eaaf157f13271cd arbitrum-mainnet 1 tx

0xdb6f1920a889355780af7570773609bd8cb1f498 0x: Exchange Proxy Flash Wallet arbitrum-mainnet 1 tx