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— Result for 0x9bfb…d28a —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x9bfbdcf6…de35d28a
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
140
Unique Connections
30
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
25 tx
0x: Exchange Proxy
5 tx
USD Coin (USDC)
4 tx
Tether USD (USDT)
3 tx
Null Address: 0x000...000
3 tx
xSigma (SIG)
2 tx
Tokenlon: AMM Wrapper
2 tx
Tornado.Cash: TORN Token
1 tx
Binance 11
1 tx
Binance 3
1 tx
Tornado.Cash: Echoer
1 tx
Tornado.Cash: Old Proxy
1 tx
Tornado.Cash: Router
1 tx
Tornado.Cash: Reward Swap
1 tx
Binance
1 tx
Binance 10
1 tx
+14 unknown addresses — not yet identified
All Connections
30 total