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— Result for 0x61f8…fdab —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x61f8c13a…b2f3fdab
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
344
Unique Connections
138
Most active on
eth-mainnet
Active
4 years · last seen 11 months ago
Current balance
eth-mainnet
0.0156 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
35 tx
Tether USD (USDT)
19 tx
Uniswap V3: Router 2
12 tx
USD Coin (USDC)
9 tx
ApeCoin (APE)
9 tx
1inch v4: Aggregation Router
6 tx
Multichain: Router V4
4 tx
anyUSDT
4 tx
ENS: Old ETH Registrar Controller
3 tx
1inch: Settlement
2 tx
Binance 20
1 tx
Binance 18
1 tx
Metamask: Swap Router
1 tx
OKX
1 tx
Binance 17
1 tx
OKX 7
1 tx
EthDev
1 tx
EthereumPool
1 tx
Binance 14
1 tx
Celer Network: cBridge V2
1 tx
+118 unknown addresses — not yet identified
All Connections
138 total