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— Result for 0xad95…28f9 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0xad95ea6d…bc5028f9
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
501
Unique Connections
133
Most active on
arbitrum-mainnet
Active
1 year · last seen 1 year ago
Current balance
eth-mainnet
<0.0001 ETH
matic-mainnet
0.0092 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
89 tx
USD Coin (PoS) (USDC)
11 tx
SeaDrop
6 tx
Wrapped Ether
3 tx
Wrapped Ether (WETH)
3 tx
KuCoin 10
2 tx
Synthetix Network Token (PoS) (SNX)
1 tx
(PoS) Tether USD (USDT)
1 tx
KuCoin 2
1 tx
Arbitrum Foundation: ARB Token
1 tx
+123 unknown addresses — not yet identified
All Connections
133 total