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— Result for 0xbf88…94de —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbf883933…a96694de
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
346
Unique Connections
93
Most active on
arbitrum-mainnet
Active
2 years · last seen 5 months ago
Current balance
eth-mainnet
0.0133 ETH
matic-mainnet
2.3769 POL
arbitrum-mainnet
0.001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
11 tx
Wrapped Ether
11 tx
Binance: Hot Wallet 2
11 tx
Polygon BabyDoge (PolyBabyDoge)
10 tx
Tether USD (USDT)
5 tx
USD Coin (PoS) (USDC)
3 tx
(PoS) Tether USD (USDT)
2 tx
Binance: Hot Wallet
2 tx
Rewards: Deployer
2 tx
Arbitrum Foundation: ARB Token
2 tx
Binance 14
1 tx
OKX 3
1 tx
Render Token (RNDR)
1 tx
Lido: stMATIC Token
1 tx
Wrapped Ether (Wormhole) (WETH)
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
Polygon: WMATIC Token
1 tx
+76 unknown addresses — not yet identified
All Connections
93 total