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— Result for 0x3cf8…f3df —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3cf85ae7…6739f3df
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,600
Unique Connections
960
Most active on
eth-mainnet
Active
3 years · last seen 2 years ago
Current balance
eth-mainnet
0.0003 ETH
matic-mainnet
0.8999 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
276 tx
OpenSea: Wyvern Exchange v1
196 tx
Wyvern Exchange Contract
72 tx
Null: 0x000…000
69 tx
Gem: Single Contract Checkout 2
45 tx
Metamask: Swap Router
27 tx
KuCoin 10
18 tx
Gem: GemSwap 2
17 tx
Wrapped Ether
17 tx
Null: 0x00...dEaD
17 tx
0x: Exchange Proxy
15 tx
Binance 18
9 tx
Binance 15
9 tx
0x: Exchange Proxy Flash Wallet
9 tx
Binance 17
8 tx
Gem: Single Contract Checkout 3
8 tx
Rarible: Exchange V2
7 tx
OpenSea: Wallet
7 tx
Uniswap V3: Router 2
6 tx
LooksRare: Fee Sharing
6 tx
+890 unknown addresses — not yet identified
All Connections
960 total