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— Result for 0x8eb7…e92c —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x8eb7f1ec…f7afe92c
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
71
Unique Connections
36
Most active on
eth-mainnet
Active
2 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Wrapped Ether
3 tx
Binance 15
3 tx
Binance Hot Wallet
3 tx
Binance 20
2 tx
Binance 17
2 tx
Tether USD (USDT)
2 tx
Uniswap: Universal Router
1 tx
USD Coin (USDC)
1 tx
1inch v5: Aggregation Router
1 tx
Binance 8
1 tx
Tether USD (USDT)
1 tx
+25 unknown addresses — not yet identified
All Connections
36 total