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— Result for 0x98dd…f71c —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x98ddd1cc…3028f71c
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
132
Unique Connections
46
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0.001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance
32 tx
Tether USD (USDT)
12 tx
Binance 14
9 tx
Bitfinex 3
3 tx
OKX 3
2 tx
OKX
2 tx
Poloniex
2 tx
Poloniex 4
2 tx
Perpetual (PERP)
1 tx
USD Coin (USDC)
1 tx
ZRX (ZRX)
1 tx
1inch: 1INCH Token
1 tx
DIAToken (DIA)
1 tx
Ygov.finance: YFI Token
1 tx
Ankr Network (ANKR)
1 tx
EOS (EOS)
1 tx
ICONOMI (ICN)
1 tx
Bittrex
1 tx
Huobi 10
1 tx
OKX 7
1 tx
+25 unknown addresses — not yet identified
All Connections
46 total