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— Result for 0xaefc…8d66 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xaefc8b6b…73a08d66
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
164
Unique Connections
39
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Gemini
8 tx
SHIBA INU (SHIB)
6 tx
Tether USD (USDT)
5 tx
Binance 16
5 tx
Binance 14
5 tx
Binance 15
4 tx
Binance 17
3 tx
Gemini 4
2 tx
Curve.fi: CRV Token
1 tx
EthDev
1 tx
Null Address: 0x000...000
1 tx
+28 unknown addresses — not yet identified
All Connections
39 total