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— Result for 0xbbc7…2aff —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xbbc72c47…5cd22aff
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
690
Unique Connections
214
Most active on
eth-mainnet
Active
4 years · last seen 7 months ago
Current balance
eth-mainnet
0.0007 ETH
matic-mainnet
2.1363 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
107 tx
Metamask: Swap Router
73 tx
Binance 18
13 tx
Binance 14
11 tx
Binance 20
8 tx
StormX Global: Old STMX Token
8 tx
(PoS) Tether USD (USDT)
7 tx
Binance 15
6 tx
Uniswap V2 Router
6 tx
Wrapped Ether
6 tx
Binance 16
5 tx
OpenSea: Wyvern Exchange v1
5 tx
OpenSea Seaport
4 tx
Uniswap: Universal Router
4 tx
Uniswap V3 Router
4 tx
Binance 17
4 tx
UnFederalReserveToken
4 tx
Tether USD (USDT)
3 tx
Binance: Hot Wallet 2
3 tx
USD Coin (PoS) (USDC)
3 tx
+174 unknown addresses — not yet identified
All Connections
214 total