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— Result for 0xcd5e…efdc —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcd5eadeb…fc97efdc
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
456
Unique Connections
286
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
IDEX
30 tx
Null Address: 0x000...000
20 tx
EtherDelta 2
17 tx
KuCoin
3 tx
WeToken (WT)
2 tx
ThriveToken (THRT)
2 tx
Social Activity Token
2 tx
Sapien Network
2 tx
COPYTRACK (CPY)
2 tx
LALA (LALA)
2 tx
Uniswap V3: Router 2
1 tx
CEEK (CEEK)
1 tx
Uniswap V2 Router
1 tx
ShipChain SHIP
1 tx
Peculium: Old PCL Token
1 tx
Nuggets (NUG)
1 tx
Binance 2
1 tx
UniBright (UBT)
1 tx
AEN. (AEN)
1 tx
Robotina token
1 tx
+253 unknown addresses — not yet identified
All Connections
286 total