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— Result for 0x2a57…ed4e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2a57b4ba…ef5eed4e
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
132
Unique Connections
32
Most active on
eth-mainnet
Active
8 years · last seen 3 months ago
Current balance
eth-mainnet
1.4814 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
IDEX
34 tx
Nexo (NEXO)
4 tx
Binance
2 tx
Zebi Coin (ZCO)
2 tx
Pundi X Token
1 tx
Binance 3
1 tx
Coinex
1 tx
HitBTC 2
1 tx
EthDev
1 tx
+23 unknown addresses — not yet identified
All Connections
32 total