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— Result for 0xccc9…fa88 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xccc9781b…40d7fa88
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
13
Unique Connections
12
Most active on
eth-mainnet
Active
4 months · last seen 5 years ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Rarible (RARI)
2 tx
Dai Stablecoin
1 tx
Maker: Proxy Registry
1 tx
Coinbase 5
1 tx
OpenSea: Registry
1 tx
Coinbase 4
1 tx
Null Address: 0x000...000
1 tx
+5 unknown addresses — not yet identified
All Connections
12 total