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— Result for 0x54cf…b1c7 —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x54cf2bc8…3f63b1c7
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,813
Unique Connections
582
Most active on
eth-mainnet
Active
5 years · last seen 17 days ago
Current balance
eth-mainnet
0.1309 ETH
matic-mainnet
0.9726 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
284 tx
Uniswap V2 Router
131 tx
Uniswap: Universal Router
48 tx
SushiSwap: Router
37 tx
Wrapped Ether
23 tx
OpenSea: Wyvern Exchange v1
18 tx
USD Coin (USDC)
13 tx
Binance: Hot Wallet 2
12 tx
Uniswap V3: Router 2
10 tx
HEX (HEX)
10 tx
SushiSwap: USDC
10 tx
Aave: Staked Aave
9 tx
SushiBar (xSUSHI)
9 tx
0x: Exchange Proxy
9 tx
Synthetix Network Token
9 tx
(PoS) Tether USD (USDT)
9 tx
Metamask: Swap Router
8 tx
SushiSwap: MasterChef LP Staking Pool
8 tx
Avalanche: Old Bridge
8 tx
0x0.ai: AI Smart Contract Auditor
7 tx
+444 unknown addresses — not yet identified
All Connections
582 total