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— Result for 0xa5c5…2cf4 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xa5c5fe86…23362cf4
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,416
Unique Connections
423
Most active on
eth-mainnet
Active
3 years · last seen 8 months ago
Current balance
eth-mainnet
0.0012 ETH
matic-mainnet
4.0864 POL
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
185 tx
Wrapped Ether
56 tx
Blur.io: Marketplace 2
42 tx
Null: 0x000...dEaD
23 tx
ENS: Old ETH Registrar Controller
12 tx
0x: Coinbase Wallet Proxy
11 tx
LooksRare: Exchange
9 tx
OpenSea: Transfer Helper
8 tx
Polygon (Matic): Bridge
8 tx
OKX 3
8 tx
Uniswap V3: Router 2
6 tx
Uniswap: Old Universal Router
5 tx
Wrapped Ether
5 tx
Tether USD (USDT)
4 tx
Wrapped Ether (WETH)
4 tx
Coinbase 6
4 tx
Coinbase 10
4 tx
Lens Protocol Profiles (LPP)
4 tx
USD Coin (PoS) (USDC)
4 tx
Coinbase 3
3 tx
+368 unknown addresses — not yet identified
All Connections
423 total