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— Result for 0xb23f…9e5a —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xb23ffddb…ae409e5a
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
684
Unique Connections
162
Most active on
matic-mainnet
Active
5 years · last seen 6 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
220 tx
Tether USD (USDT)
28 tx
Binance: Hot Wallet
19 tx
Binance: Hot Wallet 2
13 tx
(PoS) Tether USD (USDT)
11 tx
USD Coin (PoS) (USDC)
8 tx
Wrapped Ether
6 tx
Victoria VR (VR)
5 tx
Polygon BabyDoge (PolyBabyDoge)
5 tx
Binance 14
4 tx
Binance 15
4 tx
Binance 16
4 tx
Rewards: Deployer
4 tx
Coinweb (CWEB)
3 tx
@EthernityChain $ERN Token
3 tx
KuCoin 3
3 tx
Uniswap V3: Router 2
2 tx
Binance 20
2 tx
Binance 17
2 tx
Binance
2 tx
+123 unknown addresses — not yet identified
All Connections
162 total