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— Result for 0x2e28…d824 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2e28756b…8fa3d824
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
41
Unique Connections
12
Most active on
eth-mainnet
Active
3 years · last seen 1 month ago
Current balance
eth-mainnet
0.0199 ETH
arbitrum-mainnet
0.0017 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 14
11 tx
Tether USD (USDT)
6 tx
USD Coin (USDC)
5 tx
Binance: Deposit Funder
3 tx
ChangeNOW 2
1 tx
Coinbase 10
1 tx
Binance Hot Wallet
1 tx
+5 unknown addresses — not yet identified
All Connections
12 total