Binance 28

EOA

Whale

binance

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

Balance

5,008.860219 ETH

≈ $8.63M · $1,723.33/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
0xd7d6...a3c5	25,434,521	01 Jul 01:56	transferNative ETH or ERC-20 token transfer	OUT	LINK	0
0xd2c8...5a4d	25,434,519	01 Jul 01:56	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0x9a57...cc4e	25,434,517	01 Jul 01:56	transferNative ETH or ERC-20 token transfer	OUT	Ethena USDe	0
0x169b...25c7	25,434,515	01 Jul 01:55	transferNative ETH or ERC-20 token transfer	OUT	JasmyCoin	0
0x6e3b...9f0d	25,431,050	30 Jun 14:20	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x41d7...574b	25,428,825	30 Jun 06:53	transferNative ETH or ERC-20 token transfer	OUT	Polygon Bridge & Staking	0
0x465b...a6c8	25,428,823	30 Jun 06:52	—	OUT	Binance 84	10,632.0000 ETH
0x2ded...b8e8	25,428,820	30 Jun 06:52	transferNative ETH or ERC-20 token transfer	OUT	Wrapped XRP (WXRP)	0
0x572e...3e64	25,428,818	30 Jun 06:51	transferNative ETH or ERC-20 token transfer	OUT	LINK	0
0xf58d...e113	25,428,816	30 Jun 06:51	transferNative ETH or ERC-20 token transfer	OUT	Maple	0
0x47c2...9e62	25,428,810	30 Jun 06:50	transferNative ETH or ERC-20 token transfer	OUT	Eurite: EURI Token	0
0x122f...2115	25,427,242	30 Jun 01:35	transferNative ETH or ERC-20 token transfer	OUT	SafePalToken	0
0x69cf...f3fb	25,427,240	30 Jun 01:34	transferNative ETH or ERC-20 token transfer	OUT	QNT (Quant)	0
0xc7a7...56a5	25,427,238	30 Jun 01:34	transferNative ETH or ERC-20 token transfer	OUT	Eurite: EURI Token	0
0xec59...9c03	25,427,236	30 Jun 01:34	transferNative ETH or ERC-20 token transfer	OUT	COTI Token (COTI)	0
0xd2d1...7e8e	25,427,234	30 Jun 01:33	transferNative ETH or ERC-20 token transfer	OUT	JasmyCoin	0
0xaac2...38f4	25,427,232	30 Jun 01:33	transferNative ETH or ERC-20 token transfer	OUT	Alchemy (ACH)	0
0x49d6...840f	25,424,156	29 Jun 15:15	transferNative ETH or ERC-20 token transfer	OUT	Usual	0
0x9581...a552	25,420,854	29 Jun 04:12	transferNative ETH or ERC-20 token transfer	OUT	Aevo Perps	0
0x94f4...a092	25,420,852	29 Jun 04:11	transferNative ETH or ERC-20 token transfer	OUT	Kite	0
0x654d...1dfa	25,420,145	29 Jun 01:50	transferNative ETH or ERC-20 token transfer	OUT	HoloToken (HOT)	0
0xcafd...e658	25,420,143	29 Jun 01:49	transferNative ETH or ERC-20 token transfer	OUT	RSR (Reserve Rights)	0
0x4e59...1e76	25,420,141	29 Jun 01:49	transferNative ETH or ERC-20 token transfer	OUT	SNGLS (SNGLS)	0
0x7b81...9ce7	25,420,139	29 Jun 01:48	transferNative ETH or ERC-20 token transfer	OUT	LINK	0
0x5917...74d5	25,420,137	29 Jun 01:48	transferNative ETH or ERC-20 token transfer	OUT	Alchemy (ACH)	0