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— Result for 0xfa74…f9bd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xfa74db8f…2f2af9bd
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
140
Unique Connections
45
Most active on
eth-mainnet
Active
7 years · last seen 5 months ago
Current balance
eth-mainnet
0.0002 ETH
matic-mainnet
0 POL
arbitrum-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
IDEX
34 tx
HoloToken (HOT)
8 tx
Null: 0x000…000
5 tx
Bittrex
4 tx
KuCoin
4 tx
ChainLink Token (LINK)
2 tx
MATRIX AI Network
1 tx
XCELTOKEN PLUS
1 tx
Mero Currency
1 tx
UniBright (UBT)
1 tx
OptiToken (OPTI)
1 tx
Aurora DAO (AURA)
1 tx
Multisender.app
1 tx
Binance: Hot Wallet 2
1 tx
+31 unknown addresses — not yet identified
All Connections
45 total