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— Result for 0xd3a9…f5c7 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd3a97e71…6e87f5c7
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
144
Unique Connections
35
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.014 ETH
matic-mainnet
0.0492 POL
arbitrum-mainnet
0.0004 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
31 tx
Binance 14
19 tx
ApeCoin (APE)
14 tx
Binance
9 tx
FTX Exchange
7 tx
Binance USD (BUSD)
4 tx
Binance: Hot Wallet 2
3 tx
(PoS) Tether USD (USDT)
2 tx
Aave: Pool V3
2 tx
1inch: 1INCH Token
1 tx
USD Coin (USDC)
1 tx
Tether USD (USDT)
1 tx
Celsius Network: Wallet 4
1 tx
SAND (SAND)
1 tx
Binance Hot Wallet
1 tx
+20 unknown addresses — not yet identified
All Connections
35 total