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— Result for 0xa3d2…79cc —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xa3d2eb71…4dc779cc
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
146
Unique Connections
65
Most active on
matic-mainnet
Active
3 years · last seen 8 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0421 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
69 tx
Binance: Hot Wallet 2
4 tx
USD Coin (PoS) (USDC)
3 tx
Binance 20
2 tx
HitBTC 2
2 tx
Binance
2 tx
Binance 18
1 tx
Binance 14
1 tx
Wyvern Exchange Contract
1 tx
EthDev
1 tx
Polygon: WMATIC Token
1 tx
+54 unknown addresses — not yet identified
All Connections
65 total