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— Result for 0x6827…8ffb —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x6827dd88…d7d28ffb
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
37
Unique Connections
15
Most active on
eth-mainnet
Active
2 months · last seen 6 years ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Dai Stablecoin
7 tx
Maker: MCD Vat
4 tx
Null Address: 0x000...000
4 tx
USD Coin (USDC)
3 tx
Maker: MCD Join DAI
2 tx
Maker: Proxy Registry
1 tx
Kraken 4
1 tx
Kraken 12
1 tx
KickICO: Old KICK Token
1 tx
Kraken 10
1 tx
+5 unknown addresses — not yet identified
All Connections
15 total