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— Result for 0xa12e…8cd1 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xa12e1a14…fecf8cd1
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
50
Unique Connections
30
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0.0033 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 20
5 tx
Binance 16
4 tx
Binance 17
3 tx
USD Coin (USDC)
3 tx
OKX 3
2 tx
Binance 15
1 tx
Binance 14
1 tx
Binance 18
1 tx
SAND (SAND)
1 tx
+21 unknown addresses — not yet identified
All Connections
30 total