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— Result for 0xbbcf…45d7 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbbcf53b7…7a6045d7
View on explorer ↗
matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
17
Unique Connections
10
Most active on
matic-mainnet
Active
1 year · last seen 4 months ago
Current balance
matic-mainnet
0.056 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
4 tx
(PoS) Tether USD (USDT)
1 tx
SHIBA INU (PoS) (SHIB)
1 tx
Binance: Hot Wallet 2
1 tx
Binance: Hot Wallet
1 tx
USD Coin (PoS) (USDC)
1 tx
+4 unknown addresses — not yet identified
All Connections
10 total