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— Result for 0x2c85…d295 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2c853f8e…fdd7d295
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
212
Unique Connections
113
Most active on
eth-mainnet
Active
8 years · last seen 3 months ago
Current balance
eth-mainnet
2.0038 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
KuCoin
17 tx
IDEX
11 tx
ChainLink Token
10 tx
Graph Token (GRT)
6 tx
EthDev
5 tx
Binance 2
4 tx
Binance 4
3 tx
Null Address: 0x000...000
3 tx
Bee Token: Token Sale
2 tx
Liquid 3
2 tx
Binance 3
2 tx
Binance
2 tx
Pundi X Token
1 tx
Hifi Finance: Old MFT Token
1 tx
Decentraland (MANA)
1 tx
Civic (CVC)
1 tx
OMG Network: OMG Token
1 tx
Maker (MKR)
1 tx
Pundi X Token
1 tx
Fantasy Sports
1 tx
+82 unknown addresses — not yet identified
All Connections
113 total