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— Result for 0xd095…1fa2 —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xd095b277…329c1fa2
View on explorer ↗
eth-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
547
Unique Connections
206
Most active on
eth-mainnet
Active
2 years · last seen 1 month ago
Current balance
eth-mainnet
0.0323 ETH
arbitrum-mainnet
0.0009 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
60 tx
USD Coin (USDC)
9 tx
CoW Protocol: GPv2Settlement
9 tx
Aave: Pool V3
8 tx
Balancer: Vault
6 tx
Tether USD (USDT)
3 tx
Paxos Gold (PAXG)
3 tx
Binance 15
3 tx
Tether USD (USDT)
3 tx
Wrapped Ether (WETH)
3 tx
Arbitrum Foundation: ARB Token
2 tx
Binance Hot Wallet
2 tx
Aave Arbitrum USDT (aArbUSDT)
2 tx
Pendle (PENDLE)
1 tx
Nexo (NEXO)
1 tx
Arbitrum One: L1 Gateway Router
1 tx
Binance 18
1 tx
Binance 14
1 tx
Uniswap V4: Pool Manager
1 tx
Arbitrum One: L1 ERC20 Gateway
1 tx
+180 unknown addresses — not yet identified
All Connections
206 total