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— Result for 0x29d3…1fcd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x29d38fdf…db1f1fcd
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
6,041+
Unique Connections
2,387+
Most active on
eth-mainnet
Active
9 years · last seen less than a day ago
Partial view — eth-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
2,245.3665 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
EthDev
13 tx
USD Coin (USDC)
12 tx
ChainLink Token
9 tx
Null Address: 0x000...000
7 tx
Bitfinex: Hot Wallet
4 tx
Tether USD (USDT)
4 tx
Bittrex
3 tx
Binance 15
3 tx
Kraken 4
2 tx
Poloniex 4
2 tx
Binance 14
2 tx
Origin Dollar
2 tx
OKX 3
1 tx
Huobi 34
1 tx
Kraken 7
1 tx
Kraken 10
1 tx
Binance 16
1 tx
OKX
1 tx
Coinbase 10
1 tx
Circle
1 tx
+2360 unknown addresses — not yet identified
All Connections
2387 total