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— Result for 0xeb98…5f68 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xeb98d3ca…aa0f5f68
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
169
Unique Connections
74
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
arbitrum-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap: Universal Router
25 tx
Binance 14
5 tx
Binance 18
4 tx
FTX Exchange 2
4 tx
OpenSea: Wyvern Exchange v1
4 tx
OpenSea Seaport
3 tx
Null Address: 0x000...000
3 tx
Binance 16
2 tx
Binance 20
2 tx
Binance 15
1 tx
Wrapped Ether
1 tx
Binance 17
1 tx
Uniswap V3 Router
1 tx
Merit Circle (MC)
1 tx
Uniswap V2 Router
1 tx
Fantom Token (FTM)
1 tx
OpenSea: Registry
1 tx
Binance 12
1 tx
Binance 3
1 tx
FTX Exchange
1 tx
+54 unknown addresses — not yet identified
All Connections
74 total