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— Result for 0x2efe…bfef —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2efe2c5e…23bebfef
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
455
Unique Connections
133
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
149 tx
Binance 15
10 tx
Binance 17
9 tx
Binance 16
6 tx
Binance 18
6 tx
USD Coin (USDC)
5 tx
Binance 14
4 tx
Coinbase 4
4 tx
1inch v4: Aggregation Router
2 tx
Coinbase 5
2 tx
Binance
2 tx
Binance 11
2 tx
FTX Exchange
2 tx
LooksRare: Deployer
2 tx
KuCoin 10
1 tx
Binance 20
1 tx
Binance 12
1 tx
Coinbase 10
1 tx
1inch: Aggregation Executor
1 tx
Binance 13
1 tx
+113 unknown addresses — not yet identified
All Connections
133 total