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— Result for 0x2ae2…dc5d —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2ae2196a…7db1dc5d
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
805
Unique Connections
69
Most active on
eth-mainnet
Active
4 years · last seen 21 days ago
Current balance
eth-mainnet
0.0134 ETH
matic-mainnet
0.0393 POL
arbitrum-mainnet
0.0011 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 14
80 tx
Binance Hot Wallet
32 tx
Binance: Hot Wallet 2
27 tx
Null: 0x000…000
26 tx
Arbitrum Foundation: ARB Token
26 tx
USD Coin (USDC)
18 tx
Polygon BabyDoge (PolyBabyDoge)
18 tx
StarkNet Token
9 tx
Binance: Hot Wallet
9 tx
Lido DAO Token
7 tx
(PoS) Tether USD (USDT)
7 tx
Dai Stablecoin
3 tx
Binance: Deposit Funder
2 tx
SKALE (SKL)
2 tx
USD Coin (PoS) (USDC)
2 tx
Wrapped Ether (Wormhole) (WETH)
2 tx
Blur (BLUR)
1 tx
Huobi 4
1 tx
Aave (PoS) (AAVE)
1 tx
Lido: stMATIC Token
1 tx
+46 unknown addresses — not yet identified
All Connections
69 total