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— Result for 0xffb3…3ff2 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xffb330eb…6b7a3ff2
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
774
Unique Connections
86
Most active on
arbitrum-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
0.0004 ETH
matic-mainnet
17.6241 POL
arbitrum-mainnet
0.0009 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
43 tx
Wrapped Ether (WETH)
13 tx
Tether USD (USDT)
7 tx
Binance: Hot Wallet
6 tx
Wrapped Ether
5 tx
KuCoin 10
4 tx
USD Coin (Arb1) (USDC)
4 tx
Arbitrum: Delayed Inbox
3 tx
ENS: Old ETH Registrar Controller
3 tx
USD Coin (USDC)
2 tx
ENS: Old Reverse Registrar 2
2 tx
Polygon (Matic): Bridge
1 tx
(PoS) Tether USD (USDT)
1 tx
SHIBA INU (PoS) (SHIB)
1 tx
Binance: Hot Wallet 2
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
Arbitrum Foundation: ARB Token
1 tx
KuCoin 2
1 tx
+68 unknown addresses — not yet identified
All Connections
86 total