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— Result for 0xbb70…ce4f —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbb70eecd…f9acce4f
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
251
Unique Connections
107
Most active on
eth-mainnet
Active
7 years · last seen 0 years ago
Current balance
eth-mainnet
0.0132 ETH
matic-mainnet
45.7993 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
45 tx
Uniswap V2 Router
11 tx
Biconomy: Hyphen Bridge
11 tx
Tether USD (USDT)
9 tx
Balancer: Exchange Proxy 2
6 tx
USD Coin (PoS) (USDC)
6 tx
Binance: Hot Wallet 2
6 tx
USD Coin (USDC)
5 tx
Binance 4
3 tx
Binance
3 tx
QuickSwap: Router
3 tx
Cellframe Token
2 tx
Binance 3
2 tx
Fetch (FET)
2 tx
Fetch.ai: Old FET Token
2 tx
Multisender.app
2 tx
Bulksender.app
2 tx
(PoS) Tether USD (USDT)
2 tx
Polygon BabyDoge (PolyBabyDoge)
2 tx
SHIBA INU (PoS) (SHIB)
2 tx
+72 unknown addresses — not yet identified
All Connections
107 total