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— Result for 0x6512…0549 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x6512c12d…6bc60549
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
185
Unique Connections
101
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
20 tx
USD Coin (USDC)
18 tx
Binance
3 tx
FTX Exchange
2 tx
Binance 3
2 tx
Wrapped BTC (WBTC)
1 tx
Dai Stablecoin
1 tx
Uniswap V2 Router
1 tx
Launchpool token
1 tx
1inch: Treasury
1 tx
AscendEX 3
1 tx
Kraken 7
1 tx
Binance 10
1 tx
+88 unknown addresses — not yet identified
All Connections
101 total