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— Result for 0xa396…7ccd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xa3962677…ec7d7ccd
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,531
Unique Connections
696
Most active on
eth-mainnet
Active
5 years · last seen 2 months ago
Current balance
eth-mainnet
0.0003 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
LooksRare: Exchange
130 tx
Coinbase 2
7 tx
EthDev
5 tx
CoW Protocol: GPv2Settlement
4 tx
USD Coin (USDC)
3 tx
Tether USD (USDT)
2 tx
Coinbase 1
2 tx
Kraken 7
2 tx
Null Address: 0x000...000
2 tx
OpenSea: Payments
1 tx
Multichain Hack Alert 659
1 tx
EthereumPool
1 tx
Kraken 10
1 tx
Binance 16
1 tx
Origin Dollar
1 tx
+681 unknown addresses — not yet identified
All Connections
696 total