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— Result for 0xe329…16ea —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe3299208…bd3b16ea
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
849
Unique Connections
318
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0194 POL
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea: Wyvern Exchange v1
90 tx
Null: 0x000…000
78 tx
Wyvern Exchange Contract
67 tx
Coinbase 5
22 tx
Coinbase 4
22 tx
Coinbase 3
20 tx
Coinbase 6
20 tx
Wrapped Ether
19 tx
Crypto.com 2
12 tx
Uniswap V2 Router
6 tx
Uniswap: Universal Router
4 tx
Uniswap V3: Router 2
4 tx
OpenSea: Wallet
4 tx
ENS: Old ETH Registrar Controller
3 tx
LooksRare: Exchange
3 tx
Polygon (Matic): Bridge
3 tx
ENS: Base Registrar Implementation
2 tx
LooksRare: Airdrop
2 tx
Binance 20
1 tx
Binance 16
1 tx
+290 unknown addresses — not yet identified
All Connections
318 total