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— Result for 0x33bb…ea05 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x33bb31b6…0955ea05
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
118
Unique Connections
36
Most active on
matic-mainnet
Active
2 years · last seen 10 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
1.1345 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
24 tx
Matic Token (MATIC)
7 tx
Metamask: Swap Router
7 tx
Binance: Hot Wallet
3 tx
Polygon (Matic): Plasma Bridge
2 tx
(PoS) Tether USD (USDT)
2 tx
Wrapped Ether
2 tx
USD Coin (PoS) (USDC)
1 tx
Polygon: WMATIC Token
1 tx
Binance: Hot Wallet 2
1 tx
OpenSea Collections (OPENSTORE)
1 tx
+25 unknown addresses — not yet identified
All Connections
36 total