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— Result for 0xe095…9f6a —
A mix of DeFi protocol and centralized-exchange activity among its labeled connections.
Wallet Graph
0xe095fdf5…e08e9f6a
View on explorer ↗
eth-mainnet, matic-mainnet, arbitrum-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
927
Unique Connections
254
Most active on
matic-mainnet
Active
3 years · last seen 9 months ago
Current balance
eth-mainnet
0 ETH
matic-mainnet
0.596 POL
arbitrum-mainnet
<0.0001 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
Null: 0x000…000
215 tx
Uniswap: Universal Router
23 tx
Binance: Hot Wallet 2
19 tx
USD Coin (PoS) (USDC)
11 tx
Wrapped Ether
7 tx
Binance 15
4 tx
CLIPS (CLIPS)
4 tx
(PoS) Tether USD (USDT)
4 tx
ChainLink Token (LINK)
4 tx
Balancer V2
4 tx
Binance: Hot Wallet
4 tx
Wrapped Ether
3 tx
Lido: stMATIC Token
3 tx
Binance 18
2 tx
SeaDrop
1 tx
Binance 16
1 tx
OKX 3
1 tx
OpenSea: Transfer Helper
1 tx
Blur (BLUR)
1 tx
XEN Crypto (XEN)
1 tx
+221 unknown addresses — not yet identified
All Connections
254 total