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— Result for 0xc5c8…e8a2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xc5c894d9…42e2e8a2
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
99
Unique Connections
36
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0.0145 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance
24 tx
Binance 14
11 tx
Tether USD (USDT)
10 tx
Centra.tech: CTR Token
3 tx
Coinone
2 tx
Amber (AMB)
2 tx
KyberNetwork (KNC)
1 tx
ICON (ICX)
1 tx
CoinList 1
1 tx
Binance 3
1 tx
Binance 2
1 tx
+25 unknown addresses — not yet identified
All Connections
36 total