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— Result for 0x7a29…3d53 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x7a29ccbf…4f1c3d53
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
665
Unique Connections
74
Most active on
arbitrum-mainnet
Active
3 years · last seen 3 months ago
Current balance
eth-mainnet
0.0003 ETH
matic-mainnet
6.8818 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
262 tx
Wrapped Ether
6 tx
Binance: Hot Wallet 2
5 tx
USD Coin (PoS) (USDC)
4 tx
Forta (FORT)
3 tx
Polygon BabyDoge (PolyBabyDoge)
3 tx
ChainLink Token (LINK)
3 tx
Binance Hot Wallet
3 tx
Forta Staking (-)
2 tx
Tether USD (USDT)
2 tx
Wrapped Ether (WETH)
2 tx
Arbitrum Foundation: ARB Token
2 tx
Across Protocol Token (ACX)
2 tx
USD Coin (USDC)
1 tx
Tether USD (USDT)
1 tx
SSV Token (SSV)
1 tx
Binance
1 tx
Kyber Swap: Reward Locker
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
Polygon: Airdrop
1 tx
+50 unknown addresses — not yet identified
All Connections
74 total