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— Result for 0xc625…42e2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc625f5c4…8dcb42e2
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
340
Unique Connections
165
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0.0625 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
51 tx
Wyvern Exchange Contract
11 tx
ENS: Old ETH Registrar Controller
5 tx
Null: 0x00...dEaD
5 tx
Safe: Proxy Factory 1.3.0
3 tx
OpenSea Seaport
2 tx
Uniswap: Old Universal Router
2 tx
Coinbase 4
2 tx
ENS: Eth Name Service
2 tx
ENS: Old ETH Registrar Controller 2
2 tx
Uniswap: Universal Router
1 tx
Base, Introduced
1 tx
OpenSea Shared Storefront
1 tx
Coinbase 3
1 tx
OpenSea: Registry
1 tx
Coinbase 6
1 tx
OpenSea: Wyvern Exchange v1
1 tx
ENS: Old Reverse Registrar 2
1 tx
ENS: Registry with Fallback
1 tx
ENS: Public Resolver 2
1 tx
+137 unknown addresses — not yet identified
All Connections
165 total