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— Result for 0x70de…55fe —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x70de1d8e…7bca55fe
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
695
Unique Connections
364
Most active on
eth-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wyvern Exchange Contract
122 tx
Null Address: 0x000...000
45 tx
Gem: GemSwap 2
36 tx
Gem: Single Contract Checkout 2
7 tx
Wrapped Ether
6 tx
X2Y2: Exchange
5 tx
Gem: Protection Enabled Address
3 tx
ENS: Old ETH Registrar Controller
3 tx
LooksRare: Exchange
3 tx
Gossamer Seed
2 tx
Tether USD (USDT)
2 tx
Coinbase 5
2 tx
OpenSea Seaport
1 tx
XEN Crypto (XEN)
1 tx
Coinbase 4
1 tx
ENS: Old Reverse Registrar 2
1 tx
Metamask: Swap Router
1 tx
OpenSea: Registry
1 tx
+346 unknown addresses — not yet identified
All Connections
364 total