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— Result for 0xaafc…cb4e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xaafce94b…8707cb4e
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
174
Unique Connections
57
Most active on
eth-mainnet
Active
1 year · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
1inch: Aggregation Router V6
13 tx
Binance 16
4 tx
Metamask: Swap Router
3 tx
Binance 18
1 tx
Tether USD (USDT)
1 tx
Uniswap: Universal Router
1 tx
Binance 15
1 tx
Binance 17
1 tx
+49 unknown addresses — not yet identified
All Connections
57 total