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— Result for 0xcc25…c992 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcc2560b2…4e5fc992
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
39
Unique Connections
22
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0402 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
6 tx
Binance 4
3 tx
Uniswap V3: Router 2
2 tx
Binance 15
2 tx
Fei Protocol: Genesis Group
2 tx
Null Address: 0x000...000
2 tx
Metis Token (Metis)
1 tx
Uniswap V2 Router
1 tx
Dai Stablecoin
1 tx
Metamask: Swap Router
1 tx
Binance 16
1 tx
Binance 18
1 tx
RSK: Token Bridge
1 tx
Gnosis Chain: xDai Bridge
1 tx
Binance
1 tx
+7 unknown addresses — not yet identified
All Connections
22 total