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— Result for 0x955c…fbbd —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x955c69a0…2768fbbd
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
68
Unique Connections
35
Most active on
eth-mainnet
Active
3 years · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0029 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
12 tx
Uniswap: Old Universal Router
4 tx
Ushi (USHI)
2 tx
Swarm Markets
2 tx
Kromatika (KROM)
2 tx
USD Coin (PoS) (USDC)
2 tx
MEXC.com
2 tx
Uniswap: Universal Router
1 tx
Dai Stablecoin
1 tx
Kraken 4
1 tx
Gate.io
1 tx
Binance 17
1 tx
USD Coin (USDC)
1 tx
Binance 10
1 tx
+21 unknown addresses — not yet identified
All Connections
35 total