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— Result for 0xaf4e…1a25 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xaf4e41b5…873e1a25
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
216
Unique Connections
80
Most active on
eth-mainnet
Active
4 years · last seen less than a day ago
Current balance
eth-mainnet
0.0249 ETH
matic-mainnet
0.1506 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
32 tx
Wrapped Ether
5 tx
Binance: Hot Wallet 2
4 tx
Binance: Hot Wallet
4 tx
Binance 15
1 tx
Binance 18
1 tx
SeaDrop
1 tx
Binance 17
1 tx
FTX Exchange 2
1 tx
Metamask: Swap Router
1 tx
(PoS) Tether USD (USDT)
1 tx
Polygon BabyDoge (PolyBabyDoge)
1 tx
USD Coin (PoS) (USDC)
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
Tether USD (USDT)
1 tx
Arbitrum Foundation: ARB Token
1 tx
+63 unknown addresses — not yet identified
All Connections
80 total