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— Result for 0x304c…c06e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x304cd8a6…4852c06e
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
154
Unique Connections
43
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0166 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
35 tx
USD Coin (USDC)
4 tx
TrustSwap: SWAP Token
4 tx
Gate.io
4 tx
Uniswap V3 Router
3 tx
Binance 16
2 tx
Compound (COMP)
2 tx
Boson Token (BOSON)
2 tx
Launchpool token
2 tx
Binance 14
2 tx
Binance 3
2 tx
BDPToken (BDP)
2 tx
Tether USD (USDT)
2 tx
Ygov.finance: YFI Token
1 tx
Binance 15
1 tx
ChainLink Token
1 tx
bAlpha (bALPHA)
1 tx
Binance 13
1 tx
Binance 12
1 tx
Binance 4
1 tx
+22 unknown addresses — not yet identified
All Connections
43 total