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— Result for 0x3d90…05f0 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3d905d8d…9dea05f0
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
780
Unique Connections
175
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.001 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
151 tx
Wrapped Ether
6 tx
Wyvern Exchange Contract
6 tx
OpenSea: Fees 3
4 tx
Tether USD (USDT)
3 tx
Binance 16
3 tx
X2Y2: Exchange
3 tx
(PoS) Tether USD (USDT)
3 tx
Binance: Hot Wallet 2
3 tx
Binance 20
2 tx
Binance 14
2 tx
Gem: GemSwap 2
2 tx
Binance 17
2 tx
OKX 3
2 tx
OpenSea: Wyvern Exchange v1
2 tx
USD Coin (PoS) (USDC)
2 tx
Uniswap V3: Router 2
1 tx
XEN Crypto (XEN)
1 tx
Binance 15
1 tx
SushiSwap: Router
1 tx
+148 unknown addresses — not yet identified
All Connections
175 total