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— Result for 0xef20…b8c7 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xef20b133…eee5b8c7
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
611
Unique Connections
233
Most active on
eth-mainnet
Active
8 years · last seen 9 months ago
Current balance
eth-mainnet
0.0528 ETH
matic-mainnet
0.6888 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
76 tx
Forta Staking (-)
19 tx
ENS: Old Registrar
18 tx
Forta (FORT)
16 tx
Binance
11 tx
Yunbi 1
8 tx
Zapper.Fi: Quickswap Zap In
6 tx
StatusNetwork
5 tx
Bittrex
5 tx
0x: Exchange Proxy
4 tx
TenX: Token Sale
4 tx
Status: Token Sale
4 tx
Tether USD (USDT)
3 tx
Patientory (PTOY)
3 tx
TenXPay (PAY)
3 tx
Binance: Hot Wallet 2
3 tx
USD Coin (PoS) (USDC)
3 tx
Polygon (Matic): Bridge
2 tx
Arbitrum: Delayed Inbox
2 tx
HoloToken (HOT)
2 tx
+169 unknown addresses — not yet identified
All Connections
233 total