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— Result for 0x6957…c4ff —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x6957fe95…7abfc4ff
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
208
Unique Connections
72
Most active on
eth-mainnet
Active
7 years · last seen 1 year ago
Current balance
eth-mainnet
0.0066 ETH
matic-mainnet
0.0287 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Binance
33 tx
Binance 14
24 tx
USD Coin (USDC)
23 tx
Null: 0x000…000
12 tx
BNB (BNB)
4 tx
Tether USD (USDT)
3 tx
Mask Network (MASK)
3 tx
Binance 2
3 tx
SushiSwap: SUSHI Token
2 tx
Celer Network: CELR Token
2 tx
Fetch.ai: Old FET Token
2 tx
Bitfinex: Hot Wallet
2 tx
Binance 3
2 tx
Livepeer Token
1 tx
Binance USD (BUSD)
1 tx
Lido DAO Token
1 tx
1inch: 1INCH Token
1 tx
Mithril Token
1 tx
Ygov.finance: YFI Token
1 tx
TrueUSD: TUSD Token
1 tx
+42 unknown addresses — not yet identified
All Connections
72 total