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— Result for 0x00aa…fcbb —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x00aae65e…83aefcbb
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
157
Unique Connections
123
Most active on
eth-mainnet
Active
10 years · last seen 3 months ago
Current balance
eth-mainnet
0.0022 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Coinbase 6
3 tx
Tether USD (USDT)
2 tx
Yunbi 1
2 tx
Binance 14
1 tx
Crypto.com 2
1 tx
Binance 18
1 tx
Binance 10
1 tx
Binance 2
1 tx
Poloniex 4
1 tx
Huobi 27
1 tx
Poloniex
1 tx
Freewallet
1 tx
+111 unknown addresses — not yet identified
All Connections
123 total