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— Result for 0xffbf…f2a0 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xffbfc844…d91cf2a0
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
124
Unique Connections
77
Most active on
eth-mainnet
Active
6 years · last seen 7 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.0001 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
17 tx
Coinbase 3
1 tx
Coinbase 6
1 tx
Uniswap V2 Router
1 tx
DoYourTip (DYT)
1 tx
Celsius Network: Wallet 4
1 tx
Tether USD (USDT)
1 tx
Huobi 10
1 tx
Bulksender.app
1 tx
KuCoin
1 tx
Binance: Hot Wallet 2
1 tx
Binance: Hot Wallet
1 tx
Binance-Peg BUSD Token (BUSD)
1 tx
USD Coin (PoS) (USDC)
1 tx
+63 unknown addresses — not yet identified
All Connections
77 total