Nothing notable found
No indication about this address was found in the public sources we check.
0x8919a6720438e6056c1fef5d9c83d7221f5de884Measured
- Age
- 3.7 years
- Transfers
- 23994 in / 114 out
- Stablecoins
- $304 in$302 out
- Chains
- 3 active
Further analysis
Address is 3.6 years old, active on Ethereum, Polygon, and Arbitrum with 239 sampled transfers and no direct blocklist hits. Activity is mostly small stablecoin amounts and long-tail tokens; a few test-sized inbound transfers appear, which is common wallet behavior but can also precede larger flows.
An automated reading of the patterns below, not a finding of fact. The records themselves are listed underneath.
- Red flaginferred
Test-sized inbound transfers on multiple chains
Ethereum shows 2 test-sized inbound transfers (smallest ~$1.66), Polygon 5 (smallest ~$20.65), and Arbitrum 1 (~$12.00). This can be routine wallet testing or dust, but test transfers are also used to validate an address before larger movements.
- Red flagPolygoninferred
Stablecoin in/out totals nearly identical
On Polygon, stable inbound and outbound totals are both $240.15; on Ethereum they are $51.63 in vs $49.97 out. Near-perfect pass-through of stablecoins can indicate simple transfers or layering, but the amounts are small and equally consistent with ordinary use.
- Red flaginferred
Long-tail token exposure
Portfolio includes low-liquidity or unnamed tokens (AURA, IRIS, STRATOS, AIMX, MSU, NAKA, POLX, XTA, unnamed token). Such assets are sometimes used in wash trading or airdrop farming, but holding them is also common and not itself evidence of wrongdoing.
- Green flag
Active on 3 chains
Transfers found on: Ethereum, Polygon, Arbitrum One. Sustained use across several chains is uncommon for a single-use address.
- Green flaginferred
No blocklist or structuring signals
No direct blocklist hit, no blocklisted counterparties, and no structuring, smurfing, or funneling patterns flagged on any chain. This lowers concern, though the sample is limited and absence of flags is not proof of clean activity.
- Green flag
Long-standing transaction history
The address is older than 4 year(s) and has seen regular activity.
Chain by chain3 active of 3 reached
Ethereum
explorer- Transfers
- 67
- In / out
- 20 / 44
- Stablecoin in / out
- $52 / $50
- Counterparties
- 32
- Active for
- 2.5 years
- First seen
- 12 Mar 2023
- Last seen
- 19 Sept 2025
- Assets
- AURA, ETH, IRIS
- 2 small incoming transfer(s)Stablecoin transfers of $100 or less arrived here, the smallest being $1.66. This is often a test send before a larger payment — but dusting attacks look the same, so it is context, not a warning.
Measured
- 2 test-sized inbound transfers, smallest $1.7
Polygon
explorer- Transfers
- 165
- In / out
- 71 / 66
- Stablecoin in / out
- $240 / $240
- Counterparties
- 42
- Active for
- 3.0 years
- First seen
- 24 Feb 2023
- Last seen
- 4 Mar 2026
- Assets
- AIMX, MSU, NAKA
- Stablecoin in/out totals nearly identicalOn Polygon, stable inbound and outbound totals are both $240.15; on Ethereum they are $51.63 in vs $49.97 out. Near-perfect pass-through of stablecoins can indicate simple transfers or layering, but the amounts are small and equally consistent with ordinary use.
- 5 small incoming transfer(s)Stablecoin transfers of $100 or less arrived here, the smallest being $20.65. This is often a test send before a larger payment — but dusting attacks look the same, so it is context, not a warning.
Measured
- 5 test-sized inbound transfers, smallest $21
Arbitrum One
explorer- Transfers
- 7
- In / out
- 3 / 4
- Stablecoin in / out
- $12 / $12
- Counterparties
- 6
- Active for
- 3 months
- First seen
- 13 Jun 2025
- Last seen
- 4 Sept 2025
- Assets
- ETH, USDC, unnamed token
- 1 small incoming transfer(s)Stablecoin transfers of $100 or less arrived here, the smallest being $12.00. This is often a test send before a larger payment — but dusting attacks look the same, so it is context, not a warning.
Measured
- 1 test-sized inbound transfers, smallest $12
Could not be checked: Base, BNB Chain. Nothing here rules anything in or out on those chains.
- Base was not scanned: the Etherscan API key in use does not cover it. A paid plan would include it.
- BNB Chain was not scanned: the Etherscan API key in use does not cover it. A paid plan would include it.
- Not scanned yet: Tron. An address can be active there without anything showing here.
- Outside this scan: OP Mainnet, Avalanche C-Chain.