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— Result for 0x3f53…2cd8 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x3f536dc0…3f672cd8
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
94
Unique Connections
44
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0003 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea: Wyvern Exchange v1
9 tx
Wrapped Ether
5 tx
Uniswap V2 Router
5 tx
Null Address: 0x000...000
5 tx
USD Coin (USDC)
3 tx
smol (SMOL)
3 tx
Dai Stablecoin
2 tx
OpenSea: Wallet
2 tx
Bittrex
2 tx
Tether USD (USDT)
1 tx
OpenSea: Registry
1 tx
Binance 2
1 tx
Binance 11
1 tx
+31 unknown addresses — not yet identified
All Connections
44 total