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— Result for 0xde5c…1fbd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xde5c8d3e…a98d1fbd
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
249
Unique Connections
79
Most active on
eth-mainnet
Active
1 year · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
OKX DEX: Aggregation Router
122 tx
Binance 14
3 tx
Binance 15
3 tx
Binance 17
2 tx
Binance 16
1 tx
Capybara (CAPY)
1 tx
StarLink (STARL)
1 tx
+72 unknown addresses — not yet identified
All Connections
79 total