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— Result for 0x699b…3bfc —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x699b74a9…dfd83bfc
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
495
Unique Connections
246
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0194 ETH
matic-mainnet
<0.0001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
122 tx
Wyvern Exchange Contract
34 tx
Wrapped Ether
4 tx
FTX Exchange 2
4 tx
OpenSea: Fees 3
4 tx
ALTS by adidas
3 tx
ENS: Old ETH Registrar Controller
3 tx
Gem: GemSwap 2
3 tx
Coinbase 3
3 tx
USD Coin (PoS) (USDC)
3 tx
OpenSea Seaport
2 tx
Metamask: Swap Router
2 tx
adidas Originals: Into the Metaverse
2 tx
OpenSea: Registry
2 tx
Null: 0x000...dEaD
2 tx
Balancer V2
2 tx
HENI Editions Deed - The Empresses
1 tx
USD Coin (USDC)
1 tx
VaynerSports Pass
1 tx
ENS: Old Reverse Registrar 2
1 tx
+214 unknown addresses — not yet identified
All Connections
246 total