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— Result for 0x4830…0daf —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x48302b76…e4de0daf
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,352
Unique Connections
627
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
<0.0001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
324 tx
OpenSea: Wyvern Exchange v1
123 tx
Wrapped Ether
11 tx
Tether USD (USDT)
3 tx
Binance 16
3 tx
Gas DAO (GAS)
3 tx
Uniswap V3: Router 2
2 tx
LooksRare Token
2 tx
LooksRare: Airdrop
2 tx
Immutable X: Bridge
2 tx
Optimism: Teleportr Deposit
1 tx
Binance 14
1 tx
Coinbase 6
1 tx
0x: Exchange Proxy
1 tx
Rarible: Exchange V2
1 tx
OpenSea: Registry
1 tx
Binance 17
1 tx
0x: Exchange Proxy Flash Wallet
1 tx
Multichain Hack Alert 3331
1 tx
Binance: Hot Wallet 2
1 tx
+607 unknown addresses — not yet identified
All Connections
627 total