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— Result for 0x0dcd…e057 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x0dcd8af9…633de057
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
150
Unique Connections
61
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0121 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wyvern Exchange Contract
24 tx
Kraken 4
17 tx
Wrapped Ether
11 tx
Gemini
4 tx
Null Address: 0x000...000
4 tx
OpenSea: Fees 3
2 tx
OpenSea: Registry
1 tx
+54 unknown addresses — not yet identified
All Connections
61 total