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— Result for 0x00a3…3140 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x00a31f89…f9033140
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
199
Unique Connections
51
Most active on
eth-mainnet
Active
4 years · last seen 3 months ago
Current balance
eth-mainnet
0.5964 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
35 tx
USD Coin (USDC)
11 tx
FTX Exchange
10 tx
Uniswap V3 Router
7 tx
FTX Exchange 2
4 tx
Flex Ungovernance Token
3 tx
Tether USD (USDT)
3 tx
EthDev
2 tx
AscendEX 3
2 tx
Uniswap: Old Universal Router
1 tx
1inch: Treasury
1 tx
Gate.io
1 tx
EthereumPool
1 tx
Kucoin 7
1 tx
Pooled Ether (PETH)
1 tx
+36 unknown addresses — not yet identified
All Connections
51 total