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— Result for 0x3e60…9913 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3e60bcf8…cabf9913
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
96
Unique Connections
51
Most active on
eth-mainnet
Active
5 years · last seen 3 months ago
Current balance
eth-mainnet
0.0012 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
USD Coin (USDC)
11 tx
Tether USD (USDT)
7 tx
Binance
2 tx
Binance 16
1 tx
Wrapped Ether (WETH)
1 tx
Arbitrum Foundation: ARB Token
1 tx
+45 unknown addresses — not yet identified
All Connections
51 total