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— Result for 0xbb65…700c —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xbb65c0b4…dbee700c
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
4,156
Unique Connections
960
Most active on
matic-mainnet
Active
6 years · last seen 1 month ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
2.2091 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
1253 tx
Binance: Hot Wallet 2
57 tx
USD Coin (PoS) (USDC)
39 tx
Wrapped Ether
32 tx
(PoS) Tether USD (USDT)
19 tx
Binance: Hot Wallet
19 tx
Polygon: WMATIC Token
18 tx
SeaDrop
17 tx
Uniswap V2 Router
14 tx
Balancer V2
13 tx
Binance Hot Wallet
11 tx
QuickSwap: Router
10 tx
XEN Crypto (XEN)
9 tx
Uniswap V3: Router 2
9 tx
DXdao: Mesa
9 tx
XEN Crypto: mXEN Token
9 tx
Minereum (MNE)
8 tx
Arbitrum Foundation: ARB Token
8 tx
SushiSwap: Router
7 tx
KuCoin
6 tx
+849 unknown addresses — not yet identified
All Connections
960 total