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— Result for 0xd217…3ceb —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd217063f…84563ceb
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
16
Unique Connections
14
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0009 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
1 tx
Uniswap V3: Router 2
1 tx
Wyvern Exchange Contract
1 tx
Binance 17
1 tx
zkSync
1 tx
Binance 14
1 tx
Null Address: 0x000...000
1 tx
+7 unknown addresses — not yet identified
All Connections
14 total