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— Result for 0xdb4b…c64d —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xdb4bf3f0…a8e4c64d
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
440
Unique Connections
202
Most active on
eth-mainnet
Active
7 months · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Tether USD (USDT)
36 tx
USD Coin (USDC)
16 tx
Stake.com
3 tx
Coinbase 10
2 tx
Gemini 4
1 tx
Binance 14
1 tx
Binance 18
1 tx
+195 unknown addresses — not yet identified
All Connections
202 total