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— Result for 0x5cd9…e4f2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5cd99d84…dff5e4f2
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
94
Unique Connections
45
Most active on
eth-mainnet
Active
8 years · last seen 20 days ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
7 tx
Wrapped Ether
6 tx
Yam.Finance: WETH Pool
6 tx
Uniswap V2 Router
4 tx
Binance
3 tx
Tether USD (USDT)
2 tx
Dai Stablecoin
2 tx
IOSToken (IOST)
2 tx
Binance 11
1 tx
Uniswap (UNI)
1 tx
Yam.Finance: Migration Contract
1 tx
Yam.Finance: Old YAM V1 Token
1 tx
Tokenlon: DEX 1
1 tx
ChainLink Token
1 tx
Binance 2
1 tx
Null: 0x00...dEaD
1 tx
Huobi 4
1 tx
Binance 4
1 tx
+27 unknown addresses — not yet identified
All Connections
45 total