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— Result for 0x81ef…f9cf —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x81efe41d…73f8f9cf
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
359
Unique Connections
134
Most active on
eth-mainnet
Active
7 years · last seen 1 month ago
Current balance
eth-mainnet
0.3436 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
USD Coin (USDC)
21 tx
Gate.io
19 tx
Tether USD (USDT)
16 tx
EthDev
5 tx
Huobi 39
3 tx
Binance 14
1 tx
Binance 2
1 tx
Binance
1 tx
Huobi 29
1 tx
Huobi 16
1 tx
Null Address: 0x000...000
1 tx
Origin Dollar
1 tx
Circle
1 tx
Lido: Early Stakers Airdrop
1 tx
+120 unknown addresses — not yet identified
All Connections
134 total