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— Result for 0xbb59…378f —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbb599228…5cc9378f
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,476
Unique Connections
698
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0079 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null Address: 0x000...000
1908 tx
Gem: GemSwap 2
15 tx
Wyvern Exchange Contract
3 tx
Tether USD (USDT)
1 tx
Wrapped Ether
1 tx
OpenSea: Registry
1 tx
Coinbase 4
1 tx
Binance 16
1 tx
+690 unknown addresses — not yet identified
All Connections
698 total