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— Result for 0x5bf2…995e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x5bf2fda1…3e3d995e
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
25
Unique Connections
17
Most active on
eth-mainnet
Active
4 years · last seen 25 days ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Loopring: Exchange v2
4 tx
LoopringCoin V2
3 tx
1inch: Aggregation Router V6
1 tx
Binance 20
1 tx
Immutable X: Bridge
1 tx
0x: Exchange Proxy
1 tx
Binance 15
1 tx
Binance 16
1 tx
0x: Exchange Proxy Flash Wallet
1 tx
Binance 14
1 tx
+7 unknown addresses — not yet identified
All Connections
17 total