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— Result for 0x2b48…5e65 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2b48bf76…0a7d5e65
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
581
Unique Connections
302
Most active on
eth-mainnet
Active
1 year · last seen 6 years ago
Current balance
eth-mainnet
0.0148 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
HuobiToken (HT)
195 tx
Hotbit Token (HTB)
6 tx
Binance 4
3 tx
Huobi 5
2 tx
BNB (BNB)
1 tx
KyberNetwork (KNC)
1 tx
EOS (EOS)
1 tx
KickICO: Old KICK Token
1 tx
Huobi 6
1 tx
PowerLedger (POWR)
1 tx
Huobi 4
1 tx
Huobi 9
1 tx
Huobi 12
1 tx
+289 unknown addresses — not yet identified
All Connections
302 total