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— Result for 0xddcb…540e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xddcbd6de…d98d540e
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
81
Unique Connections
65
Most active on
eth-mainnet
Active
6 years · last seen 2 years ago
Current balance
eth-mainnet
0.0109 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Coinbase 6
2 tx
Binance 16
1 tx
FTX Exchange 2
1 tx
Binance 18
1 tx
Coinbase 3
1 tx
Binance
1 tx
Binance 2
1 tx
Binance 3
1 tx
Poloniex
1 tx
Yunbi 1
1 tx
+55 unknown addresses — not yet identified
All Connections
65 total