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— Result for 0x96cf…5e62 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x96cfd8ec…f6e35e62
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
298
Unique Connections
42
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
22 tx
Crypto.com 2
18 tx
Binance 15
12 tx
Binance 16
10 tx
Binance 18
9 tx
Binance 14
6 tx
Kraken 4
5 tx
Binance 17
5 tx
KuCoin 11
4 tx
Binance 20
3 tx
USD Coin (USDC)
2 tx
Coinbase 4
1 tx
Origin Dollar
1 tx
+29 unknown addresses — not yet identified
All Connections
42 total