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— Result for 0xcfc3…a818 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcfc36d02…cc6fa818
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
921
Unique Connections
151
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
EtherDelta 2
196 tx
Uniswap V2 Router
83 tx
IDEX
81 tx
HEX (HEX)
19 tx
Binance
19 tx
Null Address: 0x000...000
19 tx
Populous (PPT)
11 tx
OMG Network: OMG Token
11 tx
PayFair: Old Token
11 tx
Binance 4
10 tx
Nexo (NEXO)
9 tx
Binance 2
8 tx
DDEX: Old Address
8 tx
Veritaseum (VERI)
6 tx
KickICO: Old KICK Token
5 tx
Wrapped Ether
5 tx
Binance 3
5 tx
KuCoin
4 tx
Bittrex
4 tx
Aurora DAO (AURA)
3 tx
+108 unknown addresses — not yet identified
All Connections
151 total