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— Result for 0x299c…e0fd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x299c8a49…acb0e0fd
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
40
Unique Connections
14
Most active on
eth-mainnet
Active
5 years · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Gate.io
12 tx
Tether USD (USDT)
6 tx
KickICO: Old KICK Token
5 tx
Huobi 9
3 tx
Huobi: Old Address 9
1 tx
Huobi 12
1 tx
Huobi 10
1 tx
+7 unknown addresses — not yet identified
All Connections
14 total