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— Result for 0x3e0d…ff40 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3e0dd1c6…d84aff40
View on explorer ↗
matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
212
Unique Connections
49
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
matic-mainnet
9.7845 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
98 tx
USD Coin (PoS) (USDC)
7 tx
(PoS) Tether USD (USDT)
3 tx
Binance: Hot Wallet
3 tx
Huobi 1
2 tx
SHIBA INU (PoS) (SHIB)
2 tx
QuickSwap: Router
1 tx
OpenSea: Wallet
1 tx
Paxos: BUSD Token
1 tx
Minereum: MNEP Token
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
+38 unknown addresses — not yet identified
All Connections
49 total