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— Result for 0xface…5ec7 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xfacebed2…2e735ec7
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
184
Unique Connections
133
Most active on
eth-mainnet
Active
3 years · last seen 5 years ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
12 tx
IDEX
7 tx
EtherDelta 2
4 tx
Biograffi (BGF)
3 tx
Synthetix Network Token
1 tx
Binance 2
1 tx
DEBITUM (DEB)
1 tx
Ubcoin: Token Sale
1 tx
KuCoin
1 tx
+124 unknown addresses — not yet identified
All Connections
133 total