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— Result for 0x00da…caba —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x00dababb…de7bcaba
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
525
Unique Connections
98
Most active on
eth-mainnet
Active
2 years · last seen 3 months ago
Current balance
eth-mainnet
0.0001 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap: Universal Router
73 tx
Tether USD (USDT)
15 tx
Uniswap V4: Pool Manager
13 tx
Binance 16
8 tx
Binance 17
5 tx
Binance 18
2 tx
Binance 20
1 tx
Uniswap Protocol: Permit2
1 tx
Binance 15
1 tx
0x: Exchange Proxy
1 tx
0x: Exchange Proxy Flash Wallet
1 tx
Gate.io
1 tx
+86 unknown addresses — not yet identified
All Connections
98 total