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— Result for 0x630e…1fb6 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x630e2c3e…2ffd1fb6
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
164
Unique Connections
63
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wrapped Ether
17 tx
Null Address: 0x000...000
13 tx
Metamask: Swap Router
11 tx
Avalanche: Old Bridge
9 tx
OpenSea: Wyvern Exchange v1
7 tx
EthDev
5 tx
Wyvern Exchange Contract
4 tx
Coinbase 5
4 tx
OpenSea: Wallet
4 tx
Coinbase 4
3 tx
LooksRare: Fee Sharing
2 tx
LooksRare: Airdrop
2 tx
Coinbase 3
2 tx
Coinbase 6
2 tx
Axie Infinity: AXS Token Swap
2 tx
Tether USD (USDT)
1 tx
USD Coin (USDC)
1 tx
OpenSea: Registry
1 tx
LooksRare Token
1 tx
Axie Infinity Shard
1 tx
+38 unknown addresses — not yet identified
All Connections
63 total