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— Result for 0xccb0…b299 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xccb02f13…6604b299
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
84
Unique Connections
39
Most active on
eth-mainnet
Active
5 months · last seen 4 years ago
Current balance
eth-mainnet
0.0095 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Tornado.Cash: Proxy
15 tx
Kraken 4
6 tx
1inch: Aggregation Router V3
4 tx
Null Address: 0x000...000
4 tx
Tornado.Cash: L1 Helper
3 tx
Gas DAO (GAS)
3 tx
Mcn Token (MCN)
3 tx
0x: Coinbase Wallet Proxy
2 tx
Tornado.Cash: Router
1 tx
Metamask: Swap Router
1 tx
TrueUSD: TUSD Token
1 tx
Wrapped Ether
1 tx
1inch v4: Aggregation Router
1 tx
0x: Exchange Proxy
1 tx
Tornado.Cash: Echoer
1 tx
Huobi 29
1 tx
Huobi 27
1 tx
SushiSwap: GAS
1 tx
+21 unknown addresses — not yet identified
All Connections
39 total