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— Result for 0xc8f5…0ebb —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc8f5cc34…298b0ebb
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,270
Unique Connections
507
Most active on
eth-mainnet
Active
5 years · last seen 1 month ago
Current balance
eth-mainnet
0.0075 ETH
matic-mainnet
0.021 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
259 tx
OpenSea: Wyvern Exchange v1
86 tx
Wrapped Ether
8 tx
LooksRare: Fee Sharing
7 tx
(PoS) Tether USD (USDT)
6 tx
Uniswap V2 Router
5 tx
Binance: Hot Wallet 2
5 tx
OpenSea Shared Storefront
4 tx
Binance 10
4 tx
Bittrex
4 tx
Polygon BabyDoge (PolyBabyDoge)
4 tx
USD Coin (PoS) (USDC)
4 tx
Wyvern Exchange Contract
3 tx
BASTARD GAN PUNKS V2
3 tx
Polygon (Matic): Bridge
3 tx
AcclimatedMoonCats
3 tx
Binance 3
3 tx
LooksRare Token
2 tx
LooksRare: Airdrop
2 tx
SAND (SAND)
2 tx
+456 unknown addresses — not yet identified
All Connections
507 total