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— Result for 0xddca…dd16 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xddcaf79c…c47ddd16
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
366
Unique Connections
89
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
1.3459 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
69 tx
Wrapped Ether
14 tx
Metamask: Swap Router
14 tx
Wyvern Exchange Contract
13 tx
Block (BLOCK)
11 tx
Binance 20
7 tx
Binance 15
7 tx
Binance 17
5 tx
Binance 18
4 tx
Binance 14
3 tx
ENS: Old ETH Registrar Controller
3 tx
SushiSwap: Router
3 tx
Binance 16
3 tx
OpenSea Seaport
2 tx
SushiSwap: BLOCK 2
2 tx
OpenSea: Transfer Helper
1 tx
ENS: Old Reverse Registrar 2
1 tx
Tether USD (USDT)
1 tx
OpenSea: Registry
1 tx
NonFungibleFungiMintPass
1 tx
+67 unknown addresses — not yet identified
All Connections
89 total