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— Result for 0xbb8f…d942 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0xbb8fafa8…e1acd942
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,179
Unique Connections
465
Most active on
eth-mainnet
Active
5 years · last seen 2 months ago
Current balance
eth-mainnet
<0.0001 ETH
arbitrum-mainnet
0.0188 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
273 tx
1inch v4: Aggregation Router
43 tx
USD Coin (USDC)
42 tx
Wrapped Ether
37 tx
OpenSea: Wyvern Exchange v1
31 tx
FTX Exchange 2
28 tx
LooksRare: Fee Sharing
22 tx
SushiSwap: Router
20 tx
1inch: Aggregation Router V3
18 tx
Avalanche: Old Bridge
18 tx
Tether USD (USDT)
16 tx
Dopex: Retired DPX Farm
16 tx
Synapse: MiniChef
15 tx
Gemini 4
14 tx
Sushiswap: DPX
13 tx
SushiSwap: Router
12 tx
Gemini
11 tx
Uniswap: Old Universal Router
11 tx
Wyvern Exchange Contract
10 tx
Redacted Cartel: Old Staking Helper
10 tx
+356 unknown addresses — not yet identified
All Connections
465 total