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— Result for 0xe2d7…8981 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe2d7c003…dd468981
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
262
Unique Connections
29
Most active on
eth-mainnet
Active
7 years · last seen 2 years ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
0.0066 POL
Native coins only — token balances aren’t shown yet.
Known Entities
ENS: Old Registrar
130 tx
Null: 0x000…000
29 tx
ENS: Old Public Resolver 1
14 tx
ENS: Eth Name Service
13 tx
FTX Exchange 2
3 tx
StatusNetwork
2 tx
Wrapped BTC (WBTC)
1 tx
Set: Rebalancing Set Issuance Module V2
1 tx
Kraken 4
1 tx
BTC Network Demand Set
1 tx
Ygov.finance: YFI Token
1 tx
Status: Token Sale
1 tx
Set: Vault
1 tx
Wrapped Ether
1 tx
+15 unknown addresses — not yet identified
All Connections
29 total