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— Result for 0x2b9f…c939 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2b9fa4e6…d92dc939
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
92
Unique Connections
10
Most active on
eth-mainnet
Active
2 years · last seen 5 months ago
Current balance
eth-mainnet
0.0433 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Coinbase 10
22 tx
Tether USD (USDT)
20 tx
Binance 14
20 tx
Crypto.com 2
14 tx
Binance: Deposit Funder
3 tx
Origin Dollar
2 tx
+4 unknown addresses — not yet identified