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— Result for 0x2d89…b692 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2d89c044…cfd1b692
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
46
Unique Connections
29
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0144 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 14
5 tx
Binance
4 tx
Tether USD (USDT)
2 tx
Synthetix Network Token
1 tx
CoinDash Token
1 tx
Enigma (ENG)
1 tx
+23 unknown addresses — not yet identified
All Connections
29 total