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— Result for 0x998a…7137 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x998a7fd7…30b27137
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,188+
Unique Connections
3,106+
Most active on
eth-mainnet
Active
7 years · last seen 5 months ago
Partial view — eth-mainnet has more transaction history than shown here.
Current balance
eth-mainnet
0.037 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Bitfinex 3
2 tx
Null Address: 0x000...000
2 tx
Multisender.app
2 tx
Bulksender.app
2 tx
Huobi 6
2 tx
EthDev
1 tx
KickICO: Old KICK Token
1 tx
Bancor: Converter 90
1 tx
dHedge DAO Token (DHT)
1 tx
+3097 unknown addresses — not yet identified
All Connections
3106 total