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— Result for 0x2c2f…95e4 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x2c2f2352…44d195e4
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
117
Unique Connections
47
Most active on
eth-mainnet
Active
4 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
10 tx
Bulksender.app
9 tx
1inch v4: Aggregation Router
6 tx
$Poolz Finance
6 tx
SushiSwap: Router
4 tx
SushiSwap: BENT-DAI
4 tx
Tether USD (USDT)
2 tx
1inch v5: Aggregation Router
2 tx
Wrapped Ether
2 tx
Null Address: 0x000...000
2 tx
KyberSwap: Meta Aggregation Router v2
1 tx
USD Coin (USDC)
1 tx
Wrapped BTC (WBTC)
1 tx
Bent Token (BENT)
1 tx
Binance 4
1 tx
Bitfinex 10
1 tx
1inch: Aggregation Executor
1 tx
Multisender.app
1 tx
Circle
1 tx
Shark Relay
1 tx
+27 unknown addresses — not yet identified
All Connections
47 total