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— Result for 0x4828…c129 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x4828df35…7adac129
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
115
Unique Connections
59
Most active on
eth-mainnet
Active
5 years · last seen 10 months ago
Current balance
eth-mainnet
0.0075 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 14
3 tx
1inch: 1INCH Token
2 tx
USD Coin (USDC)
2 tx
Tether USD (USDT)
1 tx
Pepe (PEPE)
1 tx
Binance 20
1 tx
Storj (STORJ)
1 tx
Metal (MTL)
1 tx
Mask Network (MASK)
1 tx
Binance
1 tx
Binance 15
1 tx
+48 unknown addresses — not yet identified
All Connections
59 total