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— Result for 0xc2b9…fca5 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc2b9b29f…d2c2fca5
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
249
Unique Connections
119
Most active on
eth-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
0.0005 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
20 tx
Wyvern Exchange Contract
11 tx
Tether USD (USDT)
8 tx
Wrapped Ether
5 tx
Metamask: Swap Router
4 tx
Binance 20
2 tx
OpenSea Seaport
1 tx
Binance 14
1 tx
Binance 18
1 tx
Matic Token (MATIC)
1 tx
Binance 15
1 tx
Multichain Hack Alert 740
1 tx
EthDev
1 tx
+106 unknown addresses — not yet identified
All Connections
119 total