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— Result for 0x0820…cfbc —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x082003e6…b1bfcfbc
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
102
Unique Connections
39
Most active on
eth-mainnet
Active
7 years · last seen 7 months ago
Current balance
eth-mainnet
1.1571 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
KickICO: Old KICK Token
12 tx
Uniswap V2 Router
7 tx
Tether USD (USDT)
2 tx
HitBTC 2
2 tx
KuCoin
2 tx
Dock (DOCK)
1 tx
TAAS (TAAS)
1 tx
RED MWAT (MWAT)
1 tx
XY Oracle (XYO)
1 tx
Binance 4
1 tx
Pooled Ether (PETH)
1 tx
1inch: 1INCH Token
1 tx
EthDev
1 tx
+26 unknown addresses — not yet identified
All Connections
39 total