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— Result for 0xccb5…979e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xccb56ace…3d22979e
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,044
Unique Connections
678
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0004 ETH
matic-mainnet
0.7356 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
184 tx
Wrapped Ether
79 tx
OpenSea: Fees 3
73 tx
OpenSea Shared Storefront
26 tx
OpenSea: Wyvern Exchange v1
25 tx
Binance 14
9 tx
Metamask: Swap Router
8 tx
Metamask: Swap Router
8 tx
Binance 18
7 tx
Binance 15
7 tx
Binance 17
5 tx
Binance 16
5 tx
Aave: Pool V3
4 tx
Binance 20
3 tx
Tether USD (USDT)
3 tx
MEV Bot: 0x000...3f1
3 tx
Wrapped Ether
3 tx
MG Land (MGLand)
2 tx
Polygon (Matic): Bridge
2 tx
Sorbet Finance Hack Alert 89
2 tx
+645 unknown addresses — not yet identified
All Connections
678 total