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— Result for 0xfa3f…1b8a —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xfa3f6ecc…c2cc1b8a
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
209
Unique Connections
62
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0.0066 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
IDEX
71 tx
EtherDelta 2
24 tx
Binance 4
7 tx
KuCoin
6 tx
Gemini
5 tx
IDEX Token (IDEX)
4 tx
Aurora DAO (AURA)
3 tx
MATRIX AI Network
2 tx
Binance 3
2 tx
ChainLink Token
1 tx
Quant (QNT)
1 tx
IoTeX Network
1 tx
HoloToken (HOT)
1 tx
TeFood: Old TFD Token
1 tx
Nebula AI Token
1 tx
Binance 2
1 tx
KickICO: Old KICK Token
1 tx
Binance
1 tx
+44 unknown addresses — not yet identified
All Connections
62 total