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— Result for 0x2cac…c373 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2cace780…06bcc373
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
67
Unique Connections
28
Most active on
eth-mainnet
Active
2 years · last seen 10 months ago
Current balance
eth-mainnet
0.0005 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap: Old Universal Router
10 tx
USD Coin (USDC)
2 tx
Wrapped Ether
2 tx
Poloniex 4
2 tx
Binance 17
2 tx
Binance 14
2 tx
Tether USD (USDT)
1 tx
Uniswap: Universal Router
1 tx
OPTIMUS
1 tx
Binance 20
1 tx
Binance 15
1 tx
Binance 16
1 tx
Lido: Finance Multisig
1 tx
+15 unknown addresses — not yet identified
All Connections
28 total