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— Result for 0x9da7…4e12 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9da7e982…a50b4e12
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
268
Unique Connections
53
Most active on
eth-mainnet
Active
6 years · last seen 1 year ago
Current balance
eth-mainnet
0.0138 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance
66 tx
Tether USD (USDT)
26 tx
Binance 14
21 tx
Terra Virtua Kolect
17 tx
USD Coin (USDC)
7 tx
FTX Exchange
5 tx
CoinList 1
5 tx
Litentry (LIT)
3 tx
Serum (SRM)
2 tx
SKALE (SKL)
2 tx
Bella (BEL)
2 tx
1inch: 1INCH Token
2 tx
Perlin: Old PERL Token
2 tx
BNB (BNB)
2 tx
Huobi 10
2 tx
Binance 2
2 tx
Uniswap (UNI)
1 tx
Dai Stablecoin
1 tx
ChainLink Token
1 tx
Aave Token (AAVE)
1 tx
+19 unknown addresses — not yet identified
All Connections
53 total