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— Result for 0x954b…1cb7 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x954b2e45…c2811cb7
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
1,538
Unique Connections
366
Most active on
matic-mainnet
Active
4 years · last seen 2 months ago
Current balance
eth-mainnet
0.013 ETH
matic-mainnet
3.7604 POL
arbitrum-mainnet
0.0006 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
257 tx
0x: Exchange Proxy Flash Wallet
45 tx
0x: Exchange Proxy
29 tx
USD Coin (PoS) (USDC)
28 tx
USD Coin (Arb1) (USDC)
22 tx
Wrapped Ether
21 tx
Binance: Hot Wallet 2
20 tx
Uniswap V3: Router 2
14 tx
(PoS) Tether USD (USDT)
11 tx
Metamask: Swap Router
8 tx
Lens Protocol Profiles (LPP)
7 tx
(PoS) Dai Stablecoin (DAI)
7 tx
ChainLink Token (LINK)
7 tx
Tether USD (USDT)
7 tx
(PoS) Wrapped BTC (WBTC)
6 tx
Atlendis: ATLP Token
6 tx
Arbitrum Foundation: ARB Token
6 tx
Uniswap: Universal Router
5 tx
Wrapped Ether (WETH)
5 tx
Hop Protocol: USDC Liquidity Pool
5 tx
+297 unknown addresses — not yet identified
All Connections
366 total