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— Result for 0x5899…a2c8 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5899fe53…fadfa2c8
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
280
Unique Connections
71
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0.0344 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance
77 tx
Tether USD (USDT)
19 tx
Binance 14
15 tx
WaBi (WaBi)
9 tx
KuCoin
7 tx
Reserve Rights
5 tx
USD Coin (USDC)
5 tx
AscendEX 3
3 tx
Null Address: 0x000...000
3 tx
ChainLink Token
2 tx
AscendEX 1
2 tx
Zilliqa (ZIL)
2 tx
ICON (ICX)
2 tx
OMG Network: OMG Token
2 tx
Kraken 4
2 tx
Gate.io
2 tx
Litentry (LIT)
1 tx
Ygov.finance: YFI Token
1 tx
Compound (COMP)
1 tx
Balancer: BAL Token
1 tx
+39 unknown addresses — not yet identified
All Connections
71 total