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— Result for 0xeff1…f877 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xeff1b363…4f2bf877
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
35
Unique Connections
14
Most active on
eth-mainnet
Active
1 year · last seen 4 years ago
Current balance
eth-mainnet
0 ETH
arbitrum-mainnet
0.0004 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
FTX Exchange
12 tx
Fund: 0xa60...fd5
6 tx
USD Coin (USDC)
1 tx
FTX Token
1 tx
FTX Exchange 2
1 tx
Tether USD (USDT)
1 tx
Binance 14
1 tx
Huobi 3
1 tx
+6 unknown addresses — not yet identified
All Connections
14 total