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— Result for 0xd255…6bc7 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd2557a4e…45ee6bc7
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
277
Unique Connections
114
Most active on
eth-mainnet
Active
7 years · last seen 1 month ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
34 tx
EtherDelta 2
5 tx
Null: 0x000…000
5 tx
Binance 11
3 tx
GRPL (GRPL)
3 tx
Bittrex
3 tx
Balancer: Exchange Proxy 2
2 tx
Uniswap (UNI)
2 tx
Binance 3
2 tx
CryptoSoul (SOUL)
1 tx
TOK (TOK)
1 tx
Binance 15
1 tx
Cellframe Token
1 tx
Dorayaki (DORA)
1 tx
Binance 10
1 tx
Binance 13
1 tx
SOTA (SOTA)
1 tx
Deflect Protocol
1 tx
Binance
1 tx
Binance 2
1 tx
+92 unknown addresses — not yet identified
All Connections
114 total