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— Result for 0xc25f…de2b —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc25f4e4e…07f4de2b
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,063
Unique Connections
781
Most active on
eth-mainnet
Active
2 years · last seen 2 years ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0004 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
642 tx
Wrapped Ether
27 tx
Gem: GemSwap 2
19 tx
SeaDrop
3 tx
X2Y2: Exchange
3 tx
Infamous (INFM)
3 tx
Wrapped Ether
3 tx
USD Coin (PoS) (USDC)
3 tx
Binance 18
2 tx
OpenSea: Fees 3
2 tx
LooksRare: Exchange
2 tx
Multichain Hack Alert 817
2 tx
Blur.io: Marketplace 2
2 tx
Synthetix Network Token (PoS) (SNX)
2 tx
Balancer V2
2 tx
Binance 17
1 tx
Binance 16
1 tx
Binance 20
1 tx
Binance 15
1 tx
Undead Blocks: Bridge
1 tx
+751 unknown addresses — not yet identified
All Connections
781 total