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— Result for 0xbdfb…bb66 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbdfbb372…d5d4bb66
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
90
Unique Connections
56
Most active on
eth-mainnet
Active
5 years · last seen 10 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
TOSA INU (TOS)
2 tx
Null: 0x000…000
2 tx
Binance: Hot Wallet
2 tx
Uniswap V2 Router
1 tx
OpenSea: Registry
1 tx
Multisender.app
1 tx
PlanetIX (IXT)
1 tx
(PoS) Tether USD (USDT)
1 tx
Binance: Hot Wallet 2
1 tx
Minereum: MNEP Token
1 tx
(PoS) Wrapped BTC (WBTC)
1 tx
Tether USD (USDT)
1 tx
+44 unknown addresses — not yet identified
All Connections
56 total