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— Result for 0xabfa…dac4 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xabfa1be3…13b7dac4
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,438
Unique Connections
368
Most active on
eth-mainnet
Active
4 years · last seen 4 months ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea: Wyvern Exchange v1
147 tx
Null Address: 0x000...000
145 tx
OogaVerse: MekaApes Game Contract
118 tx
Metamask: Swap Router
63 tx
Wyvern Exchange Contract
59 tx
Creepz: Invasion Grounds
46 tx
Tether USD (USDT)
28 tx
Wrapped Ether
26 tx
KuCoin 10
18 tx
Ethermine
12 tx
Hiveon: Spreader
11 tx
OpenSea: Wallet
8 tx
Reptile Armoury
6 tx
Coinbase 4
6 tx
Coinbase 6
6 tx
Hiveon: Spreader 2
5 tx
Coinbase 5
5 tx
KuCoin 11
5 tx
SushiSwap: Router
4 tx
Creepz: VAULT Token
4 tx
+337 unknown addresses — not yet identified
All Connections
368 total