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— Result for 0x5bb7…c688 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5bb7aaf0…ba82c688
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
190
Unique Connections
116
Most active on
matic-mainnet
Active
2 years · last seen 2 years ago
Current balance
eth-mainnet
0.0046 ETH
matic-mainnet
2 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
50 tx
Tether USD (USDT)
10 tx
USD Coin (PoS) (USDC)
2 tx
Wyvern Exchange Contract
1 tx
Binance 15
1 tx
Binance 17
1 tx
Uniswap V3: Router 2
1 tx
Binance 14
1 tx
Binance 18
1 tx
+107 unknown addresses — not yet identified
All Connections
116 total