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— Result for 0xee34…c5c2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xee348401…2cdec5c2
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
678
Unique Connections
92
Most active on
eth-mainnet
Active
8 months · last seen 4 months ago
Current balance
eth-mainnet
0.0006 ETH
arbitrum-mainnet
0.0012 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
59 tx
KyberSwap: Meta Aggregation Router v2
18 tx
USD Coin (USDC)
16 tx
Aave V3 Pool
6 tx
Binance 18
3 tx
Tether USD (USDT)
3 tx
Aave: USDC V3
3 tx
Binance 17
3 tx
Wrapped BTC (WBTC)
2 tx
Wrapped Ether
2 tx
Tether USD (USDT)
2 tx
Binance Wrapped BTC
1 tx
Binance 20
1 tx
Binance 14
1 tx
Binance 16
1 tx
+77 unknown addresses — not yet identified
All Connections
92 total