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— Result for 0x96de…9596 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0x96dea5be…6db59596
View on explorer ↗
eth-mainnet, matic-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
168
Unique Connections
76
Most active on
eth-mainnet
Active
5 years · last seen 22 days ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
Native coins only — token balances aren’t shown yet.
Known Entities
Uniswap V2 Router
12 tx
Axion (AXN)
8 tx
CyberFi Token
6 tx
Crypto.com 2
6 tx
Null: 0x000…000
6 tx
Binance: Hot Wallet 2
6 tx
Uniswap V3 Router
4 tx
Shopping.io (SPI)
2 tx
Multichain: Old BSC Bridge
2 tx
FABWELT (WELT)
2 tx
QuickSwap: Router
2 tx
Cyber Doge (CyberD)
1 tx
Metamask: Swap Router
1 tx
Reserve Rights
1 tx
Tether USD (USDT)
1 tx
TrustSwap: SWAP Token
1 tx
Binance 11
1 tx
Axion: AXN Token
1 tx
USD Coin (PoS) (USDC)
1 tx
(PoS) Dai Stablecoin (DAI)
1 tx
+54 unknown addresses — not yet identified
All Connections
76 total