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— Result for 0x2fdf…72f0 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2fdf9f9e…a9b172f0
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,299
Unique Connections
356
Most active on
matic-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0052 ETH
matic-mainnet
<0.0001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
547 tx
Metamask: Swap Router
30 tx
Wyvern Exchange Contract
19 tx
OpenSea: Wyvern Exchange v1
19 tx
Wrapped Ether
16 tx
Coinbase 5
11 tx
LooksRare: Fee Sharing
10 tx
OpenSea: Fees 3
8 tx
LooksRare: Exchange
7 tx
Coinbase 3
6 tx
Coinbase 4
5 tx
xShib Staked Shiba Inu
5 tx
SHIBA INU (PoS) (SHIB)
5 tx
LooksRare Token
4 tx
Fantom Token (FTM)
3 tx
Tether USD (USDT)
3 tx
Shiba Inu: LEASH Token
3 tx
Matic Token (MATIC)
3 tx
USD Coin (USDC)
3 tx
Coinbase 6
3 tx
+306 unknown addresses — not yet identified
All Connections
356 total