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— Result for 0x158f…bf39 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x158f369a…2e47bf39
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
466
Unique Connections
173
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0.0927 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
28 tx
OpenSea: Wyvern Exchange v1
15 tx
Uniswap: Universal Router
13 tx
Wrapped Ether
13 tx
Gem: GemSwap 2
13 tx
Metamask: Swap Router
12 tx
Binance 15
6 tx
ENS: Old ETH Registrar Controller
6 tx
Wyvern Exchange Contract
5 tx
USD Coin (USDC)
4 tx
Binance 16
4 tx
Binance 20
4 tx
Null: 0x00...dEaD
4 tx
KyberSwap: Meta Aggregation Router v2
3 tx
Binance 14
3 tx
Wormhole: Portal Token Bridge
3 tx
Binance 18
3 tx
OpenSea: Fees
3 tx
Tether USD (USDT)
2 tx
Multichain: Router V6
2 tx
+132 unknown addresses — not yet identified
All Connections
173 total