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— Result for 0x8cba…3f71 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x8cbafc28…0cee3f71
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
237
Unique Connections
91
Most active on
eth-mainnet
Active
4 years · last seen 11 months ago
Current balance
eth-mainnet
0.001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
37 tx
Metamask: Swap Router
7 tx
USD Coin (USDC)
6 tx
Wrapped Ether
6 tx
Wyvern Exchange Contract
5 tx
ENS: Old ETH Registrar Controller
3 tx
Tether USD (USDT)
2 tx
Binance 15
2 tx
ENS: Public Resolver 2
1 tx
ENS: Old Reverse Registrar 2
1 tx
ApeCoin (APE)
1 tx
StatusNetwork
1 tx
OpenSea: Registry
1 tx
FTX Exchange
1 tx
+77 unknown addresses — not yet identified
All Connections
91 total