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— Result for 0x96fc…6330 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x96fca87f…8d406330
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
258
Unique Connections
105
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea: Wyvern Exchange v1
28 tx
1inch: Aggregation Router V3
10 tx
Null Address: 0x000...000
7 tx
Tether USD (USDT)
6 tx
Kraken 4
4 tx
adidas Originals: Into the Metaverse
3 tx
LooksRare Token
2 tx
LooksRare: Airdrop
2 tx
Creepz Shapeshifters
2 tx
Cold Blooded Creepz
2 tx
Coinbase 10
2 tx
Crypto.com 2
2 tx
Kraken: MANA Token Wallet
2 tx
Kraken 14
2 tx
EthDev
2 tx
ChainLink Token
1 tx
SAND (SAND)
1 tx
Decentraland (MANA)
1 tx
Matic Token (MATIC)
1 tx
Binance 18
1 tx
+78 unknown addresses — not yet identified
All Connections
105 total