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— Result for 0x2bfe…c451 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x2bfebb9b…0efbc451
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
404
Unique Connections
148
Most active on
eth-mainnet
Active
4 years · last seen 10 months ago
Current balance
eth-mainnet
0.0012 ETH
matic-mainnet
7.7615 POL
arbitrum-mainnet
0.0027 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
89 tx
OpenSea: Wyvern Exchange v1
22 tx
Binance: Hot Wallet 2
10 tx
Wyvern Exchange Contract
9 tx
Wrapped Ether
7 tx
Polygon BabyDoge (PolyBabyDoge)
7 tx
Binance 18
6 tx
Binance 20
5 tx
Binance 17
5 tx
Binance 15
5 tx
Binance 14
4 tx
Polygon: WMATIC Token
3 tx
Binance: Hot Wallet
3 tx
USD Coin (PoS) (USDC)
3 tx
Uniswap: Universal Router
2 tx
Binance 16
2 tx
OpenSea: Registry
2 tx
Sevens Token (SEVENS)
1 tx
Rewards: Deployer
1 tx
Balancer V2
1 tx
+125 unknown addresses — not yet identified
All Connections
148 total