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— Result for 0x3dcb…442b —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3dcb7da1…a5ce442b
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
291
Unique Connections
82
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0038 ETH
matic-mainnet
0.001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
97 tx
Uniswap V2 Router
21 tx
Harvest.Finance: FARM Token
9 tx
USD Coin (PoS) (USDC)
5 tx
Vesper Finance: vVSP Pool
4 tx
USD Coin (USDC)
2 tx
Binance: Hot Wallet 2
2 tx
Metamask: Swap Router
1 tx
Coinbase 5
1 tx
Coinbase 3
1 tx
Coinbase 4
1 tx
Coinbase 6
1 tx
Force DAO: Old FORCE Token
1 tx
KLON (KLON)
1 tx
Wrapped BTC (WBTC)
1 tx
BAS (BAS)
1 tx
Dai Stablecoin
1 tx
Celer Network: cBridge V2
1 tx
Coinbase 2
1 tx
Minereum: MNEP Token
1 tx
+59 unknown addresses — not yet identified
All Connections
82 total