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— Result for 0xbfae…7490 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xbfaefdf3…7bc07490
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
88
Unique Connections
27
Most active on
matic-mainnet
Active
4 years · last seen 2 years ago
Current balance
eth-mainnet
0.0472 ETH
matic-mainnet
0.017 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
45 tx
Binance 14
5 tx
Binance
3 tx
USD Coin (PoS) (USDC)
3 tx
1inch: 1INCH Token
2 tx
Bittrex
2 tx
Binance: Hot Wallet 2
2 tx
Binance USD (BUSD)
1 tx
BAT (BAT)
1 tx
Golem Network Token
1 tx
Matic Token (MATIC)
1 tx
Pundi X Token
1 tx
ZRX (ZRX)
1 tx
Poloniex 4
1 tx
KickICO: Old KICK Token
1 tx
OpenSea Collections (OPENSTORE)
1 tx
+11 unknown addresses — not yet identified
All Connections
27 total