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— Result for 0xcf8f…08fe —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcf8ff4d0…a2e208fe
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
298
Unique Connections
75
Most active on
eth-mainnet
Active
6 years · last seen 1 year ago
Current balance
eth-mainnet
0.0503 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance
66 tx
Tether USD (USDT)
44 tx
Binance 14
25 tx
USD Coin (USDC)
18 tx
FTX Exchange
8 tx
Injective Token
5 tx
Huobi 10
5 tx
OKX 7
3 tx
Linear Token (LINA)
2 tx
Dai Stablecoin
2 tx
Huobi 36
2 tx
SKALE (SKL)
1 tx
Mithril Token
1 tx
Uniswap (UNI)
1 tx
Synthetix Network Token
1 tx
Coinone
1 tx
Huobi 5
1 tx
Huobi 7
1 tx
Bulksender.app
1 tx
KuCoin 3
1 tx
+51 unknown addresses — not yet identified
All Connections
75 total