See every wallet yours has ever touched.
Paste any address — we map every transfer and contract call into one clear graph. No signup, no wallet connection needed.
— Result for 0xaf94…6640 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xaf940e37…b7c16640
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
54
Unique Connections
24
Most active on
eth-mainnet
Active
1 year · last seen 5 years ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Suterusu: Old SUTER Token
7 tx
Bitfinex 3
6 tx
Ultra Token (UOS)
4 tx
Hotbit
3 tx
IDEX
2 tx
Binance
1 tx
Vid.camera: Old VI Token
1 tx
Quant (QNT)
1 tx
DigiFinex
1 tx
KuCoin
1 tx
+14 unknown addresses — not yet identified
All Connections
24 total