Nothing notable found
No indication about this address was found in the public sources we check.
0xf0d314849a3bc9270a79110f25dba2c8325a2aacMeasured
- Age
- 2.4 years
- Transfers
- 202+114 in / 87 out
- Stablecoins
- $11,646 in$1,820 out
- Chains
- 2 activecontract
Further analysis
Contract address, 852 days old, active mainly on Polygon with 201 sampled transfers and only 8 unique counterparties. 31 test-sized inbound transfers flagged, smallest $0.014. No blocklist hits. Data is thin and patterns have innocent explanations.
An automated reading of the patterns below, not a finding of fact. The records themselves are listed underneath.
- Red flagPolygoninferred
High count of test-sized inbound transfers
31 inbound transfers flagged as test-sized, smallest $0.014. This can indicate address-probing or dusting before larger transfers, but is equally consistent with a contract receiving micro-payments, faucet drips, or spam airdrops. No structuring or smurfing was detected.
- Red flagPolygoninferred
Few counterparties despite many transfers
201 sampled Polygon transfers but only 8 unique counterparties, with 113 inbound and 87 outbound. Concentrated counterparties can fit a contract interacting with a small set of users or pools, or a service wallet; it is not by itself evidence of illicit activity.
- Red flagPolygoninferred
Stablecoin flow imbalance
Stable inbound totals $11,645.68 versus $1,820.22 outbound on Polygon. Net stablecoin accumulation is common for treasuries, savings contracts, or merchant addresses and does not indicate wrongdoing on its own.
- Green flag
Active on 2 chains
Transfers found on: Polygon, Arbitrum One. Sustained use across several chains is uncommon for a single-use address.
- Green flaginferred
No blocklist exposure detected
Address is not directly blocklisted and has no blocklisted neighbours on either chain. This lowers concern, though absence of a hit does not clear the address.
- Green flag
Long-standing transaction history
The address is older than 2 year(s) and has seen regular activity.
Chain by chain2 active of 3 reached
Polygon
contractexplorer- Transfers
- 201+
- In / out
- 113 / 87
- Stablecoin in / out
- $11,646 / $1,820
- Counterparties
- 8+
- Active for
- 2.3 years
- First seen
- 8 Jun 2024
- Last seen
- 4 Oct 2026
- Assets
- CODOGE, DAI, MALT
- High count of test-sized inbound transfers31 inbound transfers flagged as test-sized, smallest $0.014. This can indicate address-probing or dusting before larger transfers, but is equally consistent with a contract receiving micro-payments, faucet drips, or spam airdrops. No structuring or smurfing was detected.
- Few counterparties despite many transfers201 sampled Polygon transfers but only 8 unique counterparties, with 113 inbound and 87 outbound. Concentrated counterparties can fit a contract interacting with a small set of users or pools, or a service wallet; it is not by itself evidence of illicit activity.
- Stablecoin flow imbalanceStable inbound totals $11,645.68 versus $1,820.22 outbound on Polygon. Net stablecoin accumulation is common for treasuries, savings contracts, or merchant addresses and does not indicate wrongdoing on its own.
- 31 small incoming transfer(s)Stablecoin transfers of $100 or less arrived here, the smallest being $0.01. This is often a test send before a larger payment — but dusting attacks look the same, so it is context, not a warning.
Measured
- 31 test-sized inbound transfers, smallest $0.014
Arbitrum One
explorer- Transfers
- 1
- In / out
- 1 / 0
- Stablecoin in / out
- $0 / $0
- Counterparties
- 1
- Active for
- under a day
- First seen
- 4 Jul 2024
- Last seen
- 4 Jul 2024
- Assets
- unnamed token
No activity found on: Ethereum.
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.
- The sample limit was reached on Polygon; the real history there is longer than what was scanned.
- Not scanned yet: Tron. An address can be active there without anything showing here.
- Outside this scan: OP Mainnet, Avalanche C-Chain.