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— Result for 0xe9ce…bcfb —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xe9cea8e4…dc82bcfb
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
95
Unique Connections
36
Most active on
eth-mainnet
Active
3 years · last seen 4 months ago
Current balance
eth-mainnet
<0.0001 ETH
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
stETH (stETH)
8 tx
OKX: Deposit Funder
4 tx
USD Coin (USDC)
3 tx
Tether USD (USDT)
2 tx
OKX
2 tx
OKX 7
2 tx
USD Coin (Arb1) (USDC)
2 tx
Tether USD (USDT)
2 tx
OKX 3
1 tx
OKX 20
1 tx
Pooled Ether (PETH)
1 tx
Origin Dollar
1 tx
Arbitrum Foundation: ARB Token
1 tx
Wrapped Ether (WETH)
1 tx
+22 unknown addresses — not yet identified
All Connections
36 total