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— Result for 0x1545…fd59 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x1545dcef…d3b2fd59
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
88
Unique Connections
9
Most active on
eth-mainnet
Active
1 year · last seen 2 months ago
Current balance
eth-mainnet
0.0395 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Kraken 7
45 tx
Coinbase 10
30 tx
Tether USD (USDT)
4 tx
Binance 14
4 tx
Binance: Deposit Funder
1 tx
Origin Dollar
1 tx
+3 unknown addresses — not yet identified