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— Result for 0xccda…9f20 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xccda5bea…adfc9f20
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
179
Unique Connections
58
Most active on
eth-mainnet
Active
5 months · last seen 4 years ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wyvern Exchange Contract
18 tx
Null Address: 0x000...000
15 tx
FTX Exchange 2
10 tx
Wrapped Ether
6 tx
OpenSea: Wyvern Exchange v1
4 tx
KyberSwap: Router
3 tx
Global Citizens
3 tx
Binance 18
2 tx
Uniswap V2 Router
1 tx
ROBOROVSKI (ROBO)
1 tx
zkSync
1 tx
OpenSea: Registry
1 tx
Binance 15
1 tx
Kyber: Aggregation Router
1 tx
Binance 17
1 tx
OpenSea: Wallet
1 tx
+42 unknown addresses — not yet identified
All Connections
58 total