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— Result for 0xda2e…cd29 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xda2e9c12…440bcd29
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,746
Unique Connections
1,067
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0006 ETH
matic-mainnet
0.0988 POL
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
606 tx
Wyvern Exchange Contract
140 tx
Gem: GemSwap 2
76 tx
OpenSea: Wyvern Exchange v1
70 tx
Wrapped Ether
28 tx
Gem: Single Contract Checkout 3
20 tx
Binance 16
11 tx
Gem: Single Contract Checkout 2
11 tx
Metamask: Swap Router
10 tx
Binance 17
10 tx
0x0.ai: AI Smart Contract Auditor
9 tx
Binance 18
9 tx
OpenSea: Fees
9 tx
OpenSea: Wallet
8 tx
Binance 15
7 tx
Binance 20
7 tx
ENS: Old ETH Registrar Controller
7 tx
Arbitrum: Delayed Inbox
6 tx
X2Y2: Exchange
5 tx
USD Coin (PoS) (USDC)
4 tx
+1013 unknown addresses — not yet identified
All Connections
1067 total