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— Result for 0xe25c…5f0f —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe25ce6ce…bcab5f0f
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
345
Unique Connections
143
Most active on
eth-mainnet
Active
6 years · last seen 8 months ago
Current balance
eth-mainnet
<0.0001 ETH
arbitrum-mainnet
0.0009 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
HEX (HEX)
55 tx
Null Address: 0x000...000
48 tx
Uniswap V2 Router
16 tx
Wrapped Ether
4 tx
ENS: Old ETH Registrar Controller
4 tx
Coinbase 5
3 tx
Foundation (FND)
2 tx
FTX Exchange 2
2 tx
Metamask: Swap Router
2 tx
LooksRare Token
2 tx
LooksRare: Airdrop
2 tx
Coinbase 3
2 tx
zkSync
2 tx
OpenSea: Wyvern Exchange v1
2 tx
ENS: Old Reverse Registrar 2
2 tx
Coinbase 4
2 tx
USD Coin (USDC)
2 tx
Arbitrum Foundation: ARB Token
2 tx
XEN Crypto (XEN)
1 tx
Rarible: Exchange V2
1 tx
+114 unknown addresses — not yet identified
All Connections
143 total