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— Result for 0x6b8a…1698 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x6b8a1b62…f9da1698
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
666
Unique Connections
102
Most active on
eth-mainnet
Active
5 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
173 tx
KuCoin 3
23 tx
KickICO: Old KICK Token
17 tx
Kyber: Proxy 2
16 tx
Uniswap V3 Router
15 tx
Kyber: Contract 2
15 tx
KuCoin
13 tx
USD Coin (USDC)
11 tx
Coinbase 4
11 tx
KuCoin 4
10 tx
Coinbase 5
7 tx
Matic Token (MATIC)
7 tx
Phala (PHA)
4 tx
XY Oracle (XYO)
4 tx
LCX (LCX)
3 tx
Coinbase 6
3 tx
Coinbase 3
3 tx
Alchemist (⚗️)
2 tx
MahaDAO: Old MAHA Token
2 tx
Non-Fungible Yearn
2 tx
+65 unknown addresses — not yet identified
All Connections
102 total