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— Result for 0xbfa0…ed12 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbfa0704e…82b5ed12
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
36
Unique Connections
22
Most active on
eth-mainnet
Active
1 year · last seen 3 years ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea: Wyvern Exchange v1
4 tx
Ethermine
4 tx
OKX 3
2 tx
1inch v4: Aggregation Router
2 tx
Tether USD (USDT)
2 tx
Polygon (Matic): Bridge
1 tx
Wrapped Ether
1 tx
OpenSea: Registry
1 tx
Binance 18
1 tx
+13 unknown addresses — not yet identified
All Connections
22 total