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— Result for 0xcfe7…09e2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xcfe71dba…c4d609e2
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,030
Unique Connections
437
Most active on
eth-mainnet
Active
1 year · last seen 1 day ago
Current balance
eth-mainnet
0.0112 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
186 tx
USD Coin (USDC)
67 tx
Uniswap V4: Pool Manager
13 tx
Binance 15
9 tx
Binance 14
8 tx
Binance 18
8 tx
Binance 16
6 tx
Binance 17
3 tx
+429 unknown addresses — not yet identified
All Connections
437 total