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— Result for 0xf2cc…e6f6 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xf2ccd5f4…35c7e6f6
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
148
Unique Connections
75
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0.0225 ETH
matic-mainnet
7.2426 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
23 tx
IDEX
21 tx
EtherDelta 2
5 tx
OpenSea: Wyvern Exchange v1
4 tx
IDEX Token (IDEX)
4 tx
Sharder (SS)
2 tx
Bitfinex 3
2 tx
Smart MFG (MFG)
2 tx
Bittrex
2 tx
ChainLink Token (LINK)
2 tx
USD Coin (PoS) (USDC)
2 tx
Aurora DAO (AURA)
1 tx
MATRIX AI Network
1 tx
Coinex
1 tx
Cobinhood 1
1 tx
+60 unknown addresses — not yet identified
All Connections
75 total