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— Result for 0x0bb4…c4ea —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x0bb40d04…a4aec4ea
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
47
Unique Connections
27
Most active on
eth-mainnet
Active
5 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
ChangeNOW 2
5 tx
SingularityNET Token
3 tx
KuCoin 9
3 tx
HoloToken (HOT)
2 tx
Fantom Token (FTM)
1 tx
Aave Token (AAVE)
1 tx
Pundi X Token
1 tx
KuCoin
1 tx
+19 unknown addresses — not yet identified
All Connections
27 total