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— Result for 0xbb63…a68d —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xbb6374d2…ef4fa68d
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
3,327
Unique Connections
936
Most active on
eth-mainnet
Active
3 years · last seen 9 months ago
Current balance
eth-mainnet
0.0018 ETH
matic-mainnet
0.3199 POL
arbitrum-mainnet
0.0012 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
337 tx
Gem: GemSwap 2
284 tx
Blur.io: Marketplace 2
71 tx
Tether USD (USDT)
43 tx
USD Coin (Arb1) (USDC)
41 tx
USD Coin (PoS) (USDC)
40 tx
(PoS) Tether USD (USDT)
31 tx
ENS: Old ETH Registrar Controller
24 tx
Wrapped Ether
20 tx
Uniswap V3: Router 2
12 tx
Stargate Finance: S*USDT Token
12 tx
Binance 18
10 tx
Binance 16
8 tx
Stargate Finance: S*USDC Token
8 tx
Binance 15
7 tx
Binance: Hot Wallet 2
7 tx
Binance 20
5 tx
Binance 17
5 tx
Binance 14
5 tx
X2Y2: Exchange
5 tx
+871 unknown addresses — not yet identified
All Connections
936 total