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— Result for 0x553f…c5bd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x553fbe7e…debbc5bd
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
469
Unique Connections
144
Most active on
eth-mainnet
Active
5 years · last seen 3 months ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
39 tx
Coinbase 10
19 tx
SAND (SAND)
11 tx
Matic Token (MATIC)
10 tx
Civic (CVC)
7 tx
Coinbase 4
7 tx
Parsiq Token (PRQ)
6 tx
Augur: REP Token
4 tx
Metamask: Swap Router
4 tx
Coinbase 12
4 tx
Bondly Token (BONDLY)
3 tx
ZRX (ZRX)
3 tx
DSLA (DSLA)
3 tx
EnjinCoin (ENJ)
3 tx
Paxos Gold (PAXG)
3 tx
GOVI (GOVI)
3 tx
Uniswap (UNI)
3 tx
BTRST (BTRST)
2 tx
Kraken 4
2 tx
BAT (BAT)
2 tx
+100 unknown addresses — not yet identified
All Connections
144 total