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— Result for 0xc2f3…cbfc —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc2f380eb…1e07cbfc
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
209
Unique Connections
95
Most active on
matic-mainnet
Active
5 years · last seen 1 month ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0.0517 POL
arbitrum-mainnet
0.0003 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
59 tx
Wrapped Ether
5 tx
(PoS) Tether USD (USDT)
4 tx
Binance: Hot Wallet
3 tx
ACY (PoS) (ACY)
2 tx
Polygon BabyDoge (PolyBabyDoge)
2 tx
Binance: Hot Wallet 2
2 tx
MultiNFT: Deployer
2 tx
Wrapped Ether (Wormhole) (WETH)
2 tx
USD Coin (PoS) (USDC)
2 tx
Multisender.app
1 tx
ChainLink Token (LINK)
1 tx
Minereum: MNEP Token
1 tx
Lido: stMATIC Token
1 tx
Arbitrum Foundation: ARB Token
1 tx
+80 unknown addresses — not yet identified
All Connections
95 total