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— Result for 0xba80…58d3 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xba80835a…bb1358d3
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
598
Unique Connections
244
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0008 ETH
matic-mainnet
32.6729 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
172 tx
Wrapped Ether
9 tx
SAND (SAND)
9 tx
USD Coin (PoS) (USDC)
8 tx
OpenSea: Registry
6 tx
Wyvern Exchange Contract
5 tx
OpenSea: Wyvern Exchange v1
5 tx
Wrapped Ether
4 tx
Binance 14
3 tx
Binance 17
3 tx
Tether USD (USDT)
2 tx
Binance 16
2 tx
Farm Land by Pixels
2 tx
Binance 20
2 tx
Binance 18
2 tx
Nifty Gateway: Omnibus
2 tx
Binance
2 tx
Binance: Hot Wallet
2 tx
CryptoCookies: Deployer
2 tx
Polygon (Matic): Bridge
1 tx
+213 unknown addresses — not yet identified
All Connections
244 total