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— Result for 0x8bfe…e94e —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x8bfec175…c8ece94e
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
88
Unique Connections
45
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0002 ETH
matic-mainnet
2.9698 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
12 tx
Kraken 4
5 tx
Tether USD (USDT)
3 tx
BLOK (BLOK)
3 tx
Metamask: Swap Router
2 tx
Gate.io
2 tx
ApeSwap: Ape Router V2
2 tx
Binance 20
1 tx
Uniswap V2 Router
1 tx
Binance 16
1 tx
Binance 14
1 tx
Binance 15
1 tx
Multichain: Router V4
1 tx
(PoS) Tether USD (USDT)
1 tx
Binance: Hot Wallet 2
1 tx
Polygon BabyDoge (PolyBabyDoge)
1 tx
Minereum: MNEP Token
1 tx
(PoS) Tether USD (anyUSDT)
1 tx
+27 unknown addresses — not yet identified
All Connections
45 total