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— Result for 0xbb04…f3eb —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbb04daec…6ab4f3eb
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eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
325
Unique Connections
114
Most active on
eth-mainnet
Active
6 years · last seen 1 year ago
Current balance
eth-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Nanopool
43 tx
KuCoin
19 tx
Ethermine
11 tx
KickICO: Old KICK Token
6 tx
HitBTC 2
5 tx
EQUAL (EQL)
5 tx
XWallet 1
5 tx
Pundi X Token
4 tx
SingularityNET Token
3 tx
ChainLink Token
3 tx
Null Address: 0x000...000
3 tx
Nexo (NEXO)
2 tx
Function X (FX)
2 tx
AscendEX 1
2 tx
Binance 3
2 tx
Binance 4
2 tx
Binance
2 tx
Singularity Dao
1 tx
FOX (FOX)
1 tx
BABB Platform: Old BAX Token
1 tx
+78 unknown addresses — not yet identified
All Connections
114 total