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— Result for 0xa2f5…e310 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xa2f52314…8426e310
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
88
Unique Connections
37
Most active on
eth-mainnet
Active
2 years · last seen 4 months ago
Current balance
eth-mainnet
0.0011 ETH
matic-mainnet
0.0019 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
18 tx
Binance: Hot Wallet 2
9 tx
stETH (stETH)
5 tx
OKX
5 tx
Aave Token (AAVE)
2 tx
OKX: Deposit Funder
2 tx
Dai Stablecoin
1 tx
Compound (COMP)
1 tx
Stader (SD)
1 tx
Safe Token (SAFE)
1 tx
Pooled Ether (PETH)
1 tx
Binance: Hot Wallet
1 tx
Polygon BabyDoge (PolyBabyDoge)
1 tx
Wrapped Ether
1 tx
Tether USD (USDT)
1 tx
USD Coin (Arb1) (USDC)
1 tx
Wrapped Ether (WETH)
1 tx
+20 unknown addresses — not yet identified
All Connections
37 total