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— Result for 0x8b95…bf37 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x8b95abe3…bf64bf37
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
830
Unique Connections
211
Most active on
matic-mainnet
Active
3 years · last seen 5 months ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0011 POL
arbitrum-mainnet
0.0002 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
101 tx
Binance: Hot Wallet 2
7 tx
(PoS) Tether USD (USDT)
6 tx
Polygon: Airdrop
5 tx
Binance Hot Wallet
4 tx
Balancer V2
3 tx
EthDev
2 tx
Aave: aWETH Token V3
2 tx
SushiSwap: Router
2 tx
Binance 16
1 tx
Universal Basic Income
1 tx
Blur (BLUR)
1 tx
Lido DAO Token (PoS) (LDO)
1 tx
Matic Token (MATIC)
1 tx
USD Coin Hop Token (hUSDC)
1 tx
Aave: Pool V3
1 tx
Wrapped Ether
1 tx
USD Coin (PoS) (USDC)
1 tx
USD Coin (Arb1) (USDC)
1 tx
+192 unknown addresses — not yet identified
All Connections
211 total