See every wallet yours has ever touched.
Paste any address — we map every transfer and contract call into one clear graph. No signup, no wallet connection needed.
— Result for 0x3ef4…a5b4 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3ef4b60e…4965a5b4
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,107
Unique Connections
415
Most active on
eth-mainnet
Active
8 years · last seen 1 month ago
Current balance
eth-mainnet
0.0005 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
69 tx
IDEX
20 tx
Null Address: 0x000...000
13 tx
Tether USD (USDT)
10 tx
Uniswap: Universal Router
7 tx
Binance 2
5 tx
Wrapped Ether
4 tx
Binance 15
4 tx
Binance 3
4 tx
DDEX: Old Address
4 tx
SAND (SAND)
3 tx
Binance
3 tx
ENS: Old Registrar
3 tx
Multisender.app
3 tx
OpenSea: Wyvern Exchange v1
2 tx
KickICO: Old KICK Token
2 tx
Nova Mining Token
2 tx
KuCoin
2 tx
Binance 4
2 tx
DxChain Token
2 tx
+376 unknown addresses — not yet identified
All Connections
415 total