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— Result for 0xc951…ddf1 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xc951781c…dd48ddf1
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eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
2,271
Unique Connections
446
Most active on
matic-mainnet
Active
4 years · last seen 7 days ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0 POL
arbitrum-mainnet
0 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
448 tx
USD Coin (PoS) (USDC)
76 tx
Metamask: Swap Router
55 tx
Binance: Hot Wallet 2
29 tx
Wrapped Ether
23 tx
Kommunitas (KOM)
17 tx
Hop Protocol: USDC Liquidity Pool
17 tx
(PoS) Tether USD (USDT)
16 tx
Wormhole: Token Bridge
15 tx
Polygon: WMATIC Token
14 tx
Binance: Hot Wallet
14 tx
Allbridge: Bridge
12 tx
Polygon BabyDoge (PolyBabyDoge)
12 tx
Arbitrum Foundation: ARB Token
12 tx
USD Coin (USDC)
9 tx
Huobi 1
9 tx
Binance
8 tx
USDC (anyUSDC)
7 tx
StarkNet: StarkGate ETH Bridge
6 tx
Zapper.Fi: Aave Zap In
6 tx
+379 unknown addresses — not yet identified
All Connections
446 total