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— Result for 0xbb83…dcce —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbb8398e9…9970dcce
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
569
Unique Connections
176
Most active on
eth-mainnet
Active
2 years · last seen 1 year ago
Current balance
eth-mainnet
0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
156 tx
Binance 15
6 tx
Binance 18
3 tx
0x0.ai: AI Smart Contract Auditor
3 tx
Uniswap: Old Universal Router
2 tx
Binance 16
2 tx
Null Address: 0x000...000
2 tx
WoofWork.io (WOOF)
1 tx
Flute (FLUT)
1 tx
Binance 20
1 tx
Binance 17
1 tx
The Protocol (THE)
1 tx
Kraken 7
1 tx
+163 unknown addresses — not yet identified
All Connections
176 total