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— Result for 0xe04c…b2df —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe04cb99f…bd03b2df
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
687
Unique Connections
181
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0.0986 POL
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea: Wyvern Exchange v1
101 tx
Null: 0x000…000
41 tx
ENS: Old ETH Registrar Controller
10 tx
Binance 15
8 tx
Wrapped Ether
7 tx
Binance 17
7 tx
Coinbase 3
6 tx
Binance 14
6 tx
Null: 0x00...dEaD
5 tx
Binance 16
4 tx
Polygon (Matic): Bridge
4 tx
Binance 20
4 tx
ENS: Registry with Fallback
3 tx
ENS: Base Registrar Implementation
3 tx
Wyvern Exchange Contract
2 tx
Coinbase 4
2 tx
X2Y2: Exchange
1 tx
Binance 18
1 tx
FTX Exchange 2
1 tx
ENS: Old Reverse Registrar 2
1 tx
+157 unknown addresses — not yet identified
All Connections
181 total