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— Result for 0x54b2…6aa2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x54b25ef9…2d066aa2
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
785
Unique Connections
254
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0025 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wrapped Ether
114 tx
X2Y2: Exchange
52 tx
Null Address: 0x000...000
47 tx
Wyvern Exchange Contract
30 tx
LooksRare: Exchange
11 tx
OpenSea: Fees 3
9 tx
OpenSea: Fees
7 tx
GODA Mint Pass
3 tx
KuCoin 13
3 tx
EthDev
3 tx
EthereumPool
3 tx
Null: 0x00...dEaD
3 tx
USD Coin (USDC)
2 tx
0x: Exchange Proxy
2 tx
OpenSea: Transfer Helper
2 tx
Coinbase 6
2 tx
Coinbase 3
2 tx
Gem: GemSwap 2
2 tx
Blur (BLUR)
1 tx
sudoswap: Pair Router
1 tx
+226 unknown addresses — not yet identified
All Connections
254 total