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— Result for 0x2fd9…e499 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2fd96c72…f82ce499
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
121
Unique Connections
64
Most active on
eth-mainnet
Active
6 years · last seen 1 year ago
Current balance
eth-mainnet
0.0006 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Bulksender.app
18 tx
Multisender.app
17 tx
Null Address: 0x000...000
3 tx
Tether USD (USDT)
2 tx
Coinbase 3
2 tx
IDEX
2 tx
IDEAOLOGY (IDEA)
1 tx
Fuse Token (FUSE)
1 tx
NETVRK (NTVRK)
1 tx
yOUcash (YOUC)
1 tx
Binance
1 tx
DIAToken (DIA)
1 tx
HEX (HEX)
1 tx
Atomic Wallet Token
1 tx
+50 unknown addresses — not yet identified
All Connections
64 total