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— Result for 0xcff6…68ee —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcff64a7b…2c2068ee
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,008
Unique Connections
199
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0.002 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
416 tx
KuCoin 10
17 tx
Wyvern Exchange Contract
17 tx
Wrapped Ether
11 tx
DeHive.finance (DHV)
7 tx
ChainLink Token
5 tx
ENS: Base Registrar Implementation
3 tx
Blur.io: Marketplace 2
3 tx
ENS: Old ETH Registrar Controller
3 tx
Uniswap V3: Router 2
2 tx
KuCoin 9
2 tx
QuickSwap: Router
2 tx
Binance: Hot Wallet
2 tx
Binance 17
1 tx
OpenSea: Registry
1 tx
KuCoin 4
1 tx
Kraken 7
1 tx
EthDev
1 tx
LooksRare: Exchange
1 tx
Polychain Monsters (PMON)
1 tx
+174 unknown addresses — not yet identified
All Connections
199 total