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— Result for 0x681a…ef9a —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x681a6560…ff6fef9a
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
497
Unique Connections
178
Most active on
eth-mainnet
Active
8 years · last seen 1 month ago
Current balance
eth-mainnet
19.6986 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Bittrex
20 tx
Fetch (FET)
15 tx
Null Address: 0x000...000
12 tx
Tether USD (USDT)
10 tx
ChainLink Token
8 tx
EthDev
7 tx
1inch v5: Aggregation Router
4 tx
Livepeer Token
3 tx
Playkey: Token Sale
3 tx
Multisender.app
3 tx
XY Oracle (XYO)
2 tx
ZRX (ZRX)
2 tx
ShapeShift 4
2 tx
Quantstamp: Token Sale
2 tx
KyberNetwork (KNC)
1 tx
Smart MFG (MFG)
1 tx
FunFair (FUN)
1 tx
Enigma (ENG)
1 tx
PowerLedger (POWR)
1 tx
ShapeShift 5
1 tx
+147 unknown addresses — not yet identified
All Connections
178 total