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— Result for 0x95aa…ccbf —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x95aa2cfb…916fccbf
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
318
Unique Connections
124
Most active on
matic-mainnet
Active
4 years · last seen 2 months ago
Current balance
eth-mainnet
0.0169 ETH
matic-mainnet
1.1099 POL
arbitrum-mainnet
0.0031 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
76 tx
Uniswap: Universal Router
9 tx
Pepe (PEPE)
8 tx
Uniswap: Old Universal Router
8 tx
1inch v5: Aggregation Router
7 tx
Wrapped Ether
6 tx
SushiSwap: Router
5 tx
CoW Protocol: GPv2Settlement
4 tx
Binance: Hot Wallet 2
4 tx
USD Coin (PoS) (USDC)
4 tx
Arbitrum: Delayed Inbox
3 tx
Tether USD (USDT)
3 tx
Polygon (Matic): Plasma Bridge
2 tx
Kraken 4
2 tx
Minereum: MNEP Token
2 tx
KlimaDAO: Staking
2 tx
Wrapped Ether
2 tx
(PoS) Tether USD (USDT)
2 tx
Lido DAO Token (PoS) (LDO)
2 tx
Binance 20
1 tx
+95 unknown addresses — not yet identified
All Connections
124 total