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— Result for 0x95b4…325b —
Mostly interacts with DeFi protocols, based on its labeled connections.
Wallet Graph
0x95b4ef28…f5dc325b
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,127
Unique Connections
331
Most active on
eth-mainnet
Active
5 years · last seen 2 months ago
Current balance
eth-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Fund: 0x465...363
51 tx
MEV Bot: 0x9A0...832
9 tx
MEV Bot: 0xD91...C6F
9 tx
Sorbet Finance Hack Alert 95
7 tx
Maker (MKR)
4 tx
MEV Bot: 0x80d...a13
4 tx
Zapper.Fi: Compound Zap
4 tx
Multichain Hack Alert 3132
3 tx
EthDev
2 tx
OpenSea: Payments
1 tx
SushiSwap: XAR
1 tx
SushiSwap: SHI
1 tx
Wormhole: Portal Token Bridge
1 tx
MEV Bot: 0x811...6D9
1 tx
Multichain: Fantom Bridge
1 tx
SushiSwap: LENS
1 tx
Aave: Ecosystem Reserve
1 tx
Aave: Incentives Controller
1 tx
Furucombo Proxy v1.6.0
1 tx
Maker: Deployer 3
1 tx
+311 unknown addresses — not yet identified
All Connections
331 total