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— Result for 0x6992…ae52 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x699266fa…2cf9ae52
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
259
Unique Connections
126
Most active on
eth-mainnet
Active
4 years · last seen 1 month ago
Current balance
eth-mainnet
5.3152 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
60 tx
OpenSea: Wyvern Exchange v1
24 tx
Coinbase 6
6 tx
Wyvern Exchange Contract
4 tx
EthDev
4 tx
Coinbase 3
3 tx
Wrapped Ether
2 tx
Neo Tokyo: Identities
2 tx
The Ninja Hideout
2 tx
Coinbase 5
2 tx
Global Citizens
1 tx
OpenSea Shared Storefront
1 tx
Coinbase 4
1 tx
OpenSea: Registry
1 tx
OpenSea: Wallet
1 tx
Multichain Hack Alert 835
1 tx
Pooled Ether (PETH)
1 tx
Null: 0x00...dEaD
1 tx
+108 unknown addresses — not yet identified
All Connections
126 total