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— Result for 0x2bb3…b7bb —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2bb35dd7…c846b7bb
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
241
Unique Connections
57
Most active on
eth-mainnet
Active
1 year · last seen 6 days ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
<0.0001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Binance: Hot Wallet
12 tx
Wrapped Ether
5 tx
Gate.io
2 tx
(PoS) Tether USD (USDT)
2 tx
MANTRA DAO (OM)
2 tx
Tether USD (USDT)
1 tx
+51 unknown addresses — not yet identified
All Connections
57 total