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— Result for 0xffe0…8bc8 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xffe094e9…d7538bc8
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
62
Unique Connections
32
Most active on
eth-mainnet
Active
5 years · last seen 7 months ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
10 tx
Dai Stablecoin
3 tx
Binance
3 tx
Binance 3
2 tx
Null Address: 0x000...000
2 tx
TramsToken (TRAMS)
1 tx
TrusMarketHub Token
1 tx
+25 unknown addresses — not yet identified
All Connections
32 total