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— Result for 0x3099…9674 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x309970fd…7b079674
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
840
Unique Connections
226
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
121 tx
OpenSea Seaport
18 tx
KuCoin
16 tx
Wrapped Ether
12 tx
Binance 2
10 tx
OpenSea: Wyvern Exchange v1
6 tx
Binance 3
6 tx
HitBTC 2
5 tx
Cappasity: Old CAPP Token
4 tx
Substratum: Old Token
4 tx
BABB Platform: Old BAX Token
4 tx
USD Coin (USDC)
3 tx
Trade.io: Old Token
3 tx
Binance
3 tx
Trade.io: Token Sale
3 tx
Metamask: Swap Router
2 tx
FTX Exchange 2
2 tx
Ink Protocol (XNK)
2 tx
LatiumX (LATX)
2 tx
IUNGO (ING)
2 tx
+191 unknown addresses — not yet identified
All Connections
226 total