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— Result for 0xbbd0…d77f —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbbd054de…f599d77f
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
33
Unique Connections
11
Most active on
eth-mainnet
Active
6 years · last seen 1 year ago
Current balance
eth-mainnet
0.0239 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Binance
10 tx
USD Coin (USDC)
2 tx
Binance 14
2 tx
LoopringCoin V2
1 tx
renBTC (renBTC)
1 tx
Wrapped BTC (WBTC)
1 tx
ZRX (ZRX)
1 tx
Poloniex: ZRX
1 tx
+3 unknown addresses — not yet identified
All Connections
11 total