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— Result for 0xe0d6…ff6b —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe0d68de8…0615ff6b
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
34
Unique Connections
15
Most active on
eth-mainnet
Active
2 years · last seen 1 month ago
Current balance
eth-mainnet
0.0139 ETH
arbitrum-mainnet
0.0017 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance 14
8 tx
Tether USD (USDT)
2 tx
USD Coin (USDC)
2 tx
Matic Token (MATIC)
1 tx
ApeCoin (APE)
1 tx
Binance: Deposit Funder
1 tx
Binance Hot Wallet
1 tx
+8 unknown addresses — not yet identified
All Connections
15 total