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— Result for 0xe020…a61c —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe020295d…a0b8a61c
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
169
Unique Connections
42
Most active on
eth-mainnet
Active
2 years · last seen 9 days ago
Current balance
eth-mainnet
0.0052 ETH
matic-mainnet
0.0102 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
81 tx
SeaDrop
9 tx
Binance: Hot Wallet 2
5 tx
Binance: Hot Wallet
2 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
Tether USD (USDT)
1 tx
+36 unknown addresses — not yet identified
All Connections
42 total