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— Result for 0xcfd9…1a4c —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcfd942dd…39bb1a4c
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
925
Unique Connections
119
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0008 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
119 tx
Tether USD (USDT)
41 tx
Harvest.Finance: fUSDT Pool
35 tx
Null Address: 0x000...000
34 tx
Rari Capital: Governance Token Distributor
31 tx
USD Coin (USDC)
20 tx
Value DeFi Protocol: YFV Token
6 tx
Wrapped Ether
5 tx
Swerve DAO Token
5 tx
Binance
4 tx
Ampleforth (AMPL)
3 tx
Binance 2
2 tx
OKX 3
2 tx
Binance 3
2 tx
Rari Capital: RSPT Fund Manager
2 tx
Rari Capital: RSPT Fund Controller
2 tx
Binance 4
2 tx
PairX Token (PAIRX)
1 tx
bBeta (bBETA)
1 tx
bAlpha (bALPHA)
1 tx
+88 unknown addresses — not yet identified
All Connections
119 total