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— Result for 0xf4fa…ebc2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xf4fabfda…a37eebc2
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
297
Unique Connections
163
Most active on
eth-mainnet
Active
3 years · last seen 4 years ago
Current balance
eth-mainnet
0.0185 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Bithumb 2
7 tx
Bitberry
6 tx
OasisCity (OSC)
4 tx
KStarCoin (KSC)
2 tx
Upbit 3
2 tx
Multisender.app
2 tx
OasisGame (OSG)
1 tx
Blockcloud (BLOC)
1 tx
XtockToken (XTX)
1 tx
Fleta: Old FLETA Token
1 tx
MovieBloc (MBL)
1 tx
Bolt Global: Old BOLT Token
1 tx
Hotbit 3
1 tx
Hotbit
1 tx
OKX
1 tx
Null Address: 0x000...000
1 tx
+147 unknown addresses — not yet identified
All Connections
163 total