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— Result for 0xbb2b…cdca —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xbb2bf1f6…471ccdca
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
447
Unique Connections
118
Most active on
eth-mainnet
Active
4 months · last seen less than a day ago
Current balance
eth-mainnet
0.0034 ETH
matic-mainnet
47.9268 POL
arbitrum-mainnet
0.0022 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V4: Pool Manager
27 tx
Tether USD (USDT)
6 tx
SushiSwap: XRUNE
6 tx
Arbitrum Foundation: ARB Token
3 tx
Celer Network: cBridge V2
2 tx
(PoS) Tether USD (USDT)
2 tx
SHIBA INU (PoS) (SHIB)
2 tx
Binance 16
1 tx
MuskGold (MUSK)
1 tx
RAZOR (RAZOR)
1 tx
Somnium Space Cubes
1 tx
WAGMIGAMES
1 tx
XRUNE Token (XRUNE)
1 tx
Kyber: DMM ETH-USDT
1 tx
SushiSwap: WBTC-USDT
1 tx
SushiSwap: RAZOR
1 tx
SushiSwap: XRUNE-THOR
1 tx
Binance 15
1 tx
Auditchain (AUDT)
1 tx
Binance: Hot Wallet 2
1 tx
+96 unknown addresses — not yet identified
All Connections
118 total