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— Result for 0x2fba…c5c6 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2fbafd60…c2f9c5c6
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
240
Unique Connections
129
Most active on
eth-mainnet
Active
4 years · last seen 2 months ago
Current balance
eth-mainnet
0.2875 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
ENS: Old ETH Registrar Controller
10 tx
Null Address: 0x000...000
10 tx
Wyvern Exchange Contract
8 tx
OpenSea: Wyvern Exchange v1
7 tx
Wrapped Ether
5 tx
Coinbase 6
5 tx
Coinbase 5
4 tx
Metamask: Swap Router
3 tx
Coinbase 4
3 tx
Pepe (PEPE)
3 tx
USD Coin (USDC)
1 tx
OpenSea Shared Storefront
1 tx
ENS: Old Reverse Registrar 2
1 tx
OpenSea: Registry
1 tx
Coinbase 3
1 tx
+114 unknown addresses — not yet identified
All Connections
129 total