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— Result for 0x528d…00ca —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x528d3a5e…5d0c00ca
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
269
Unique Connections
106
Most active on
eth-mainnet
Active
5 years · last seen 7 months ago
Current balance
eth-mainnet
0.1155 ETH
matic-mainnet
10.3056 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
80 tx
Wrapped Ether
10 tx
ENS: Old ETH Registrar Controller
10 tx
OpenSea: Wyvern Exchange v1
10 tx
Tether USD (USDT)
7 tx
ENS: Public Resolver 2
3 tx
Wyvern Exchange Contract
3 tx
Binance 15
3 tx
ZKSwap
3 tx
LooksRare: Airdrop
2 tx
Dalarnia (DAR)
2 tx
Binance 16
2 tx
Binance 18
2 tx
Uniswap V2 Router
2 tx
Tornado.Cash: vTORN Token
2 tx
CryptoCookies: Deployer
2 tx
Loopring: Exchange v2
1 tx
Aztec: Private Rollup Bridge
1 tx
Uniswap V3: Router 2
1 tx
LooksRare Token
1 tx
+74 unknown addresses — not yet identified
All Connections
106 total