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— Result for 0xcdea…3003 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcdea39f3…77e53003
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
32
Unique Connections
16
Most active on
eth-mainnet
Active
3 years · last seen 12 days ago
Current balance
eth-mainnet
0.0233 ETH
arbitrum-mainnet
0.0017 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Nexo 2
6 tx
Tether USD (USDT)
3 tx
Binance 14
3 tx
Binance: Deposit Funder
2 tx
Origin Dollar
2 tx
Tether USD (USDT)
2 tx
Binance Hot Wallet
2 tx
Coinbase 10
1 tx
+8 unknown addresses — not yet identified
All Connections
16 total