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— Result for 0xbbbf…de6d —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbbbfb3ea…7dd7de6d
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
827
Unique Connections
264
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
Null Address: 0x000...000
145 tx
Gem: GemSwap 2
14 tx
Wrapped Ether
6 tx
X2Y2: Exchange
4 tx
Blur.io: Marketplace 2
4 tx
Binance 17
3 tx
FTX Exchange 2
3 tx
OpenSea: Fees
3 tx
Binance 15
2 tx
PiXiu Never Poop
2 tx
Uniswap: Old Universal Router
1 tx
Blur (BLUR)
1 tx
OpenSea: Transfer Helper
1 tx
OpenSea Shared Storefront
1 tx
ENS: Base Registrar Implementation
1 tx
Binance 20
1 tx
Binance 16
1 tx
OpenSea: Registry
1 tx
Wyvern Exchange Contract
1 tx
FTX Exchange
1 tx
+241 unknown addresses — not yet identified
All Connections
264 total