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— Result for 0xbb4b…7b58 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbb4b47b2…cbfd7b58
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
88
Unique Connections
44
Most active on
eth-mainnet
Active
1 year · last seen 1 year ago
Current balance
eth-mainnet
0.0172 ETH
arbitrum-mainnet
0.026 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap: Universal Router
14 tx
Gate.io
6 tx
Tether USD (USDT)
2 tx
BlockBank (BBANK)
1 tx
Kondux (KNDX)
1 tx
Tether USD (USDT)
1 tx
Arbitrum Foundation: ARB Token
1 tx
Binance Hot Wallet
1 tx
+36 unknown addresses — not yet identified
All Connections
44 total