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— Result for 0x0413…8835 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x0413f607…20df8835
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,745
Unique Connections
496
Most active on
eth-mainnet
Active
8 years · last seen 10 months ago
Current balance
eth-mainnet
0.0002 ETH
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
EtherDelta 2
65 tx
Poloniex
64 tx
CyberMiles (CMT)
29 tx
BNB (BNB)
24 tx
Bittrex
24 tx
Binance
20 tx
Null: 0x000…000
20 tx
Uniswap V3: Router 2
19 tx
Monolith (TKN)
17 tx
Blackmoon Crypto Token
14 tx
Bancor (BNT)
13 tx
Binance 4
10 tx
Guppy (Guppy)
10 tx
Aragon: Old ANT Token
9 tx
Real Estate Asset Ledger
8 tx
iEx.ec: Token Sale
8 tx
ChainLink Token
7 tx
Binance 2
6 tx
Tezos: Token Sale
6 tx
Hop Protocol: USDC Liquidity Pool
6 tx
+433 unknown addresses — not yet identified
All Connections
496 total