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— Result for 0xc799…04d0 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc799d11f…a16904d0
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
30
Unique Connections
15
Most active on
eth-mainnet
Active
2 years · last seen 2 years ago
Current balance
eth-mainnet
0.0037 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wyvern Exchange Contract
2 tx
OKX 7
2 tx
Tether USD (USDT)
1 tx
Wrapped Ether
1 tx
OpenSea: Registry
1 tx
Binance 15
1 tx
Null Address: 0x000...000
1 tx
+8 unknown addresses — not yet identified
All Connections
15 total