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— Result for 0xd2f7…c3df —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xd2f70cb9…c015c3df
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
695
Unique Connections
306
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0042 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
109 tx
Wyvern Exchange Contract
41 tx
Gem: GemSwap 2
31 tx
Uniswap V3: Router 2
15 tx
Uniswap: Old Universal Router
5 tx
Tether USD (USDT)
5 tx
Binance 20
4 tx
Immutable X: Bridge
3 tx
Uniswap V2 Router
2 tx
X2Y2: Exchange
2 tx
Binance 14
2 tx
Rarible: Exchange V2
1 tx
SeaDrop
1 tx
Blur (BLUR)
1 tx
KuCoin 10
1 tx
ENS: Base Registrar Implementation
1 tx
Binance 17
1 tx
Gossamer Seed
1 tx
Wrapped Ether
1 tx
Binance 16
1 tx
+281 unknown addresses — not yet identified
All Connections
306 total