Ethereum wallet profile from Blockscout: ETH balance, contract or EOA, ENS name, Blockscout scam flag and reputation, public tags, and activity over its most recent 50 transactions. NOT included: OFAC sanctions screening (the SDN list is 78 MB, too large per request), mixer (Tornado Cash) checks, and full wallet age.
| Network | Scheme | Amount | Pay To |
|---|---|---|---|
| Base | exact | $0.003000 USDC | 0xb849...eAfA |
| solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp | exact | 0.00 tokens | J8vnmB...RdhR |
| eip155:5042 | exact | 0.00 tokens | 0xa475...9be3 |
| Polygon | exact | $0.003000 USDC | 0xb849...eAfA |
| Arbitrum One | exact | $0.003000 USDC | 0xb849...eAfA |
| eip155:143 | exact | 0.00 tokens | 0xb849...eAfA |
| eip155:480 | exact | 0.00 tokens | 0xb849...eAfA |
| Optimism | exact | $0.003000 USDC | 0xb849...eAfA |
| eip155:43114 | exact | 0.00 tokens | 0xb849...eAfA |
| Celo | exact | 0.00 tokens | 0xb849...eAfA |
| xrpl:0 | exact | 0.003 | rDxNZC...f8UJ |
| xrpl:0 | exact | 0.00 tokens | rDxNZC...f8UJ |