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— Result for 0x2de1…fe55 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2de18cd5…baa3fe55
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
152
Unique Connections
52
Most active on
eth-mainnet
Active
6 years · last seen 1 year ago
Current balance
eth-mainnet
0.0415 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance
42 tx
Binance 14
15 tx
Tether USD (USDT)
6 tx
Upbit 2
5 tx
Matic Token (MATIC)
4 tx
Gate.io
3 tx
Gopax: WBTC Merchant Deposit Address
3 tx
Bithumb 2
2 tx
Hotbit
2 tx
Huobi 7
2 tx
SAND (SAND)
1 tx
chiliZ (CHZ)
1 tx
USD Coin (USDC)
1 tx
StormX Global: Old STMX Token
1 tx
Coinone
1 tx
Ankr Network (ANKR)
1 tx
Upbit 3
1 tx
BNB (BNB)
1 tx
Theta Token (THETA)
1 tx
RLC (RLC)
1 tx
+26 unknown addresses — not yet identified
All Connections
52 total