Address

EOA

0x2d6ffec3acbdaff0f895e70fcc699246a2798102Created at block 17,489,454(16 Jun 2023) · 3,915 state changes

Balance

0.001976 ETH

≈ $3.41 · $1,723.33/ETH

Transactions

3,954

Sent: 2,031 / Received: 1,923

Total Fees Paid

0.1689 ETH

Last Active

Block 25,458,493

Sat, 04 Jul 2026 10:13:47 GMT

Address

0x2d6ffec3acbdaff0f895e70fcc699246a2798102

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0x5738...da4b	25,458,493	04 Jul 10:13	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x0bd0...a420	25,448,775	03 Jul 01:41	—	IN	0x549d...3425	0.0000 ETH
0xe669...3c19	25,448,522	03 Jul 00:50	—	IN	0x549d...3425	0.0000 ETH
0x443a...1898	25,448,248	02 Jul 23:55	—	IN	0x549d...3425	0.0000 ETH
0xa62e...208f	25,439,164	01 Jul 17:30	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0xdd63...8568	25,427,729	30 Jun 03:12	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x56f0...0c94	25,402,561	26 Jun 15:00	—	OUT	Binance 14 (Hot Wallet)	1,016.9999 ETH
0x2aa4...21f8	25,402,547	26 Jun 14:57	—	IN	0x549d...3425	1,017.0000 ETH
0x612a...2e3e	25,402,029	26 Jun 13:13	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0x8761...5e83	25,401,815	26 Jun 12:30	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x5fe5...ad0f	25,391,924	25 Jun 03:23	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xd6e5...e935	25,352,047	19 Jun 13:53	—	OUT	Binance 14 (Hot Wallet)	399.9999 ETH
0xb34e...4d18	25,352,027	19 Jun 13:49	—	IN	0x549d...3425	400.0000 ETH
0x66d2...03f7	25,321,827	15 Jun 08:52	—	OUT	Binance 14 (Hot Wallet)	189.9998 ETH
0xf29c...8f44	25,321,788	15 Jun 08:45	—	IN	0x549d...3425	190.0000 ETH
0x9cfe...e2db	25,230,519	02 Jun 15:13	transferNative ETH or ERC-20 token transfer	OUT	USDC	0
0xcdb0...88c2	25,226,872	02 Jun 03:00	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x6114...063e	25,195,349	28 May 17:30	—	OUT	Binance 14 (Hot Wallet)	151.9999 ETH
0xd5f4...6fae	25,195,338	28 May 17:27	—	IN	0x549d...3425	152.0000 ETH
0x84ef...b0dc	25,192,356	28 May 07:30	—	OUT	Binance 14 (Hot Wallet)	250.0019 ETH
0xfa23...af81	25,192,337	28 May 07:26	—	IN	0x549d...3425	250.0000 ETH
0x9b0a...779c	25,163,676	24 May 07:32	—	IN	0x549d...3425	0.0000 ETH
0xc0b4...59ed	25,162,977	24 May 05:12	—	OUT	Binance 14 (Hot Wallet)	549.9999 ETH
0x24aa...8f22	25,162,920	24 May 05:01	—	IN	0x549d...3425	550.0000 ETH
0xd72b...b357	25,159,142	23 May 16:22	—	OUT	Binance 14 (Hot Wallet)	3,099.9999 ETH