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— Result for 0x53f9…5652 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x53f952d3…e4f85652
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
5,289
Unique Connections
1,034
Most active on
eth-mainnet
Active
4 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
<0.0001 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
550 tx
Uniswap: Universal Router
209 tx
Uniswap V3: Router 2
154 tx
Aave: Lending Pool V2
151 tx
Wyvern Exchange Contract
110 tx
Wrapped Ether
105 tx
Aave: amUSDT Token
80 tx
X2Y2: Exchange
77 tx
Aave: Incentives Controller V2
77 tx
OpenSea: Wyvern Exchange v1
75 tx
Polygon: WMATIC Token
62 tx
Aave: WETH Gateway V2
49 tx
Aave: amUSDC Token
40 tx
Binance: Hot Wallet 2
34 tx
ENS: Old ETH Registrar Controller
25 tx
SushiSwap: Router
25 tx
Gem: GemSwap 2
24 tx
1inch: V3
23 tx
Binance 20
20 tx
Binance 17
19 tx
+929 unknown addresses — not yet identified
All Connections
1034 total