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— Result for 0xdcbb…003e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xdcbb0c3f…58a5003e
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
498
Unique Connections
137
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0.0308 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
58 tx
Wyvern Exchange Contract
26 tx
Uniswap: Universal Router
22 tx
Metamask: Swap Router
21 tx
Tether USD (USDT)
17 tx
Wrapped Ether
16 tx
Binance 20
4 tx
ENS: Old ETH Registrar Controller
4 tx
Binance 14
3 tx
Binance 15
3 tx
Binance 16
3 tx
Binance 17
2 tx
ENS: Base Registrar Implementation
2 tx
EthereumPool
2 tx
Binance 18
1 tx
OpenSea Seaport
1 tx
USD Coin (USDC)
1 tx
ENS: Old Reverse Registrar 2
1 tx
OpenSea: Registry
1 tx
LooksRare: Deployer
1 tx
+116 unknown addresses — not yet identified
All Connections
137 total