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— Result for 0xd05c…3d9a —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd05cdecd…bd873d9a
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
100
Unique Connections
23
Most active on
eth-mainnet
Active
1 year · last seen 5 years ago
Current balance
eth-mainnet
0.0025 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
IDEX
28 tx
Reserve Rights
8 tx
Binance 3
5 tx
Binance
3 tx
Binance 18
2 tx
Binance 2
2 tx
Binance 16
1 tx
Binance 4
1 tx
KuCoin
1 tx
Huobi 24
1 tx
+13 unknown addresses — not yet identified
All Connections
23 total