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— Result for 0xc040…8199 —
High activity — 29 connections total.
Wallet Graph
0xc040bb34…f0fc8199
View on explorer ↗
matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
73
Unique Connections
29
Most active on
matic-mainnet
Active
3 months · last seen 1 year ago
Current balance
matic-mainnet
0.0544 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wrapped Ether
6 tx
(PoS) Tether USD (USDT)
3 tx
Binance: Hot Wallet 2
2 tx
USD Coin (PoS) (USDC)
1 tx
+25 unknown addresses — not yet identified
All Connections
29 total