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— Result for 0xcb95…2ed4 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcb95ae4f…591f2ed4
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
13
Unique Connections
8
Most active on
eth-mainnet
Active
8 months · last seen 2 years ago
Current balance
eth-mainnet
0.0084 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 18
2 tx
Binance 20
2 tx
Uniswap: Universal Router
1 tx
Binance 15
1 tx
Tether USD (USDT)
1 tx
+3 unknown addresses — not yet identified