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— Result for 0x152d…0c1b —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x152d4a6d…e4540c1b
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
16
Unique Connections
13
Most active on
eth-mainnet
Active
5 months · last seen 5 years ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 2
2 tx
Tether USD (USDT)
1 tx
Binance 10
1 tx
YFFI.finance: YFFI Token
1 tx
Uniswap V2 Router
1 tx
Binance
1 tx
CoinList 1
1 tx
Null Address: 0x000...000
1 tx
+5 unknown addresses — not yet identified
All Connections
13 total