Binance 28

EOA

Whale

binance

0x5a52e96bacdabb82fd05763e25335261b270efcbCreated at block 12,963,857(05 Aug 2021) · 5,454 state changes

Balance

5,008.860219 ETH

≈ $8.70M · $1,737.01/ETH

Transactions

5,811

Sent: 5,291 / Received: 520

Total Fees Paid

5.1384 ETH

Last Active

Block 25,487,258

Wed, 08 Jul 2026 10:29:23 GMT

Binance 28

0x5a52e96bacdabb82fd05763e25335261b270efcb

Transactions Token Balances Token Transfers Internal State Changes DEX Trades

Transactions Token Balances Token Transfers Internal State Changes

All Sent Received

All Success Failed

Tx Hash	Block	Time	Method	Dir	Counterparty	Value
0xe09c...b1a6	25,487,258	08 Jul 10:29	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0xb313...570b	25,487,256	08 Jul 10:28	transferNative ETH or ERC-20 token transfer	OUT	LINK	0
0xf0ab...6a3f	25,486,171	08 Jul 06:51	transferNative ETH or ERC-20 token transfer	OUT	GreenMetaverseToken	0
0x3194...8179	25,479,134	07 Jul 07:20	transferNative ETH or ERC-20 token transfer	OUT	YFI	0
0x0dbc...69d8	25,479,133	07 Jul 07:20	transferNative ETH or ERC-20 token transfer	OUT	Polygon Bridge & Staking	0
0xd6b0...af03	25,479,132	07 Jul 07:19	transferNative ETH or ERC-20 token transfer	OUT	Pepe (PEPE)	0
0x49a0...8943	25,479,128	07 Jul 07:19	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x9bcf...d094	25,478,997	07 Jul 06:52	—	IN	Binance 84	3,246.0000 ETH
0xa349...1253	25,474,040	06 Jul 14:17	transferNative ETH or ERC-20 token transfer	OUT	YFI	0
0x2cf5...4c10	25,474,038	06 Jul 14:17	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0x9406...95a9	25,467,025	05 Jul 14:49	transferNative ETH or ERC-20 token transfer	OUT	HoloToken (HOT)	0
0x06cb...5c05	25,463,864	05 Jul 04:14	transferNative ETH or ERC-20 token transfer	OUT	Kite	0
0x8d1f...8870	25,463,862	05 Jul 04:13	transferNative ETH or ERC-20 token transfer	OUT	HoloToken (HOT)	0
0xa0a7...0791	25,453,737	03 Jul 18:19	—	IN	0x8306...0007	0
0xb85c...b0d3	25,453,733	03 Jul 18:18	—	IN	0x8306...0007	0
0x16f2...5037	25,453,049	03 Jul 16:01	transferNative ETH or ERC-20 token transfer	OUT	RSR (Reserve Rights)	0
0xd64d...1116	25,451,330	03 Jul 10:16	transferNative ETH or ERC-20 token transfer	OUT	Pendle (PENDLE)	0
0x503c...15b4	25,451,328	03 Jul 10:15	transferNative ETH or ERC-20 token transfer	OUT	MANA	0
0x66dc...ea9b	25,449,158	03 Jul 02:58	transferNative ETH or ERC-20 token transfer	OUT	First Digital USD: FDUSD Token	0
0x41e2...6bc1	25,448,599	03 Jul 01:05	transferNative ETH or ERC-20 token transfer	OUT	RPL	0
0xaaee...f721	25,448,597	03 Jul 01:05	transferNative ETH or ERC-20 token transfer	OUT	YFI	0
0xd523...3ddc	25,435,760	01 Jul 06:05	transferNative ETH or ERC-20 token transfer	OUT	HoloToken (HOT)	0
0x0344...d7af	25,434,527	01 Jul 01:58	transferNative ETH or ERC-20 token transfer	OUT	SafePalToken	0
0xad5c...9dda	25,434,525	01 Jul 01:57	transferNative ETH or ERC-20 token transfer	OUT	QNT (Quant)	0
0xb74a...74d0	25,434,523	01 Jul 01:57	transferNative ETH or ERC-20 token transfer	OUT	Wrapped XRP (WXRP)	0