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— Result for 0x2ca8…b804 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2ca83c53…bd51b804
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,659
Unique Connections
189
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0.0023 ETH
matic-mainnet
<0.0001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
246 tx
0xUniverse: Contract 3
196 tx
CryptoKitties
110 tx
CryptoKitties: Sales Auction
54 tx
Kyber: Proxy
35 tx
Uniswap V2 Router
28 tx
CryptoKitties: Siring Auction
23 tx
IDEX
21 tx
Kyber: Old Contract
17 tx
Sybil Delegate: cyber_grinder
10 tx
USD Coin (USDC)
9 tx
0xUniverse (PLANET)
8 tx
Binance
7 tx
Binance 2
6 tx
KyberNetwork (KNC)
5 tx
Kyber: Staking
4 tx
KickICO: Old KICK Token
4 tx
Binance 4
4 tx
Nuls: Old NULS Token
4 tx
Genesis Mining
4 tx
+131 unknown addresses — not yet identified
All Connections
189 total