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— Result for 0x52d9…8d00 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x52d92d25…db8a8d00
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
84
Unique Connections
43
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.018 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Luno 2
9 tx
OpenSea: Wyvern Exchange v1
9 tx
Null Address: 0x000...000
7 tx
Wyvern Exchange Contract
4 tx
Metamask: Swap Router
1 tx
Matic Token (MATIC)
1 tx
OpenSea Seaport
1 tx
Farmer (FARMER)
1 tx
Crypto.com 2
1 tx
OpenSea: Registry
1 tx
Binance 16
1 tx
+32 unknown addresses — not yet identified
All Connections
43 total