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— Result for 0x0dd1…295b —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x0dd12bc0…6938295b
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
195
Unique Connections
75
Most active on
eth-mainnet
Active
5 years · last seen 3 months ago
Current balance
eth-mainnet
0.012 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
18 tx
ChainLink Token
4 tx
Tunnel (TNI)
4 tx
OpenSea: Wyvern Exchange v1
2 tx
Metamask: Swap Router
2 tx
Binance USD (BUSD)
2 tx
Binance 3
2 tx
Komet (KOMET)
2 tx
Null Address: 0x000...000
2 tx
Binance 17
1 tx
Capsule Coin (CAPS)
1 tx
Coinbase 6
1 tx
Polkamon (PMON)
1 tx
OpenSea: Registry
1 tx
Binance 14
1 tx
Binance 15
1 tx
Coinbase 3
1 tx
Decentralized Insurance Protocol
1 tx
Binance 2
1 tx
Graph Token (GRT)
1 tx
+52 unknown addresses — not yet identified
All Connections
75 total