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— Result for 0x768f…40b9 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x768f8ece…ea6740b9
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
4,108
Unique Connections
672
Most active on
eth-mainnet
Active
5 years · last seen 6 days ago
Current balance
eth-mainnet
0.0001 ETH
matic-mainnet
1.0787 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
416 tx
Tether USD (USDT)
337 tx
Binance: Hot Wallet 2
36 tx
Polygon BabyDoge (PolyBabyDoge)
30 tx
(PoS) Tether USD (USDT)
21 tx
Wrapped Ether
19 tx
Binance 15
19 tx
Gravity Bridge: Bridge
14 tx
Binance: Hot Wallet
14 tx
USD Coin (USDC)
13 tx
Binance 18
12 tx
OpenSea Seaport
12 tx
OpenSea: Fees 3
12 tx
Wrapped Ether
12 tx
Binance 14
11 tx
Polygon: WMATIC Token
10 tx
Wrapped Ether (WETH)
9 tx
Binance 16
8 tx
Huobi 10
8 tx
Metamask: Swap Router
8 tx
+592 unknown addresses — not yet identified
All Connections
672 total