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— Result for 0xcfc4…dd45 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcfc4ea0b…9a9cdd45
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
304
Unique Connections
104
Most active on
eth-mainnet
Active
11 months · last seen 2 years ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea Seaport
68 tx
Null: 0x000…000
35 tx
Binance 14
6 tx
Binance 18
4 tx
Wrapped Ether
4 tx
Binance 15
3 tx
Binance 20
3 tx
Binance: Hot Wallet 2
3 tx
USD Coin (PoS) (USDC)
3 tx
OpenSea: Transfer Helper
2 tx
Binance 16
2 tx
Tether USD (USDT)
1 tx
OpenSea: Fees 3
1 tx
Binance
1 tx
Balancer V2
1 tx
Synthetix Network Token (PoS) (SNX)
1 tx
Binance: Hot Wallet
1 tx
+87 unknown addresses — not yet identified
All Connections
104 total