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— Result for 0xbfa1…740b —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbfa18720…6725740b
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
50
Unique Connections
27
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
0.0007 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
9 tx
KuCoin 3
3 tx
Tether USD (USDT)
2 tx
Uniswap V3: Router 2
2 tx
PolkaBridge: Old PBR Token
2 tx
Kraken 4
2 tx
Binance 11
2 tx
Kraken 7
2 tx
PolkastarterToken
1 tx
Bulksender.app
1 tx
Binance
1 tx
+16 unknown addresses — not yet identified
All Connections
27 total