Bitvavo: Hot 2

EOA

High traffic

bitwave

0x95b564f3b3bae3f206aa418667ba000afafacc8aCreated at block 5,663,275(23 May 2018) · 438,662 state changes

Balance

5.009900 ETH

≈ $8,951.82 · $1,786.83/ETH

Transactions

531,359

Sent: 530,580 / Received: 779

Total Fees Paid

1,516.6515 ETH

Last Active

Block 25,446,220

Thu, 02 Jul 2026 17:08:11 GMT

Bitvavo: Hot 2

0x95b564f3b3bae3f206aa418667ba000afafacc8a

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
0x16a1...2e79	25,446,220	02 Jul 17:08	transferNative ETH or ERC-20 token transfer	OUT	USDC
0xf35a...bb55	25,446,215	02 Jul 17:07	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x136a...cf6a	25,446,213	02 Jul 17:06	transferNative ETH or ERC-20 token transfer	OUT	USDC
0xd5b0...1bd2	25,446,211	02 Jul 17:06	transferNative ETH or ERC-20 token transfer	OUT	ONDO (Ondo Finance)
0x9b74...9c7c	25,445,021	02 Jul 13:07	transferNative ETH or ERC-20 token transfer	OUT	LINK
0x1d52...f3b3	25,445,015	02 Jul 13:05	transferNative ETH or ERC-20 token transfer	OUT	FET (Fetch.ai)
0x3ccf...39ee	25,401,961	26 Jun 12:59	transferNative ETH or ERC-20 token transfer	OUT	EURC
0xa962...e704	25,394,578	25 Jun 12:15	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x6339...28ad	25,394,577	25 Jun 12:15	transferNative ETH or ERC-20 token transfer	OUT	LINK
0x18d4...e120	25,394,574	25 Jun 12:14	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x3e70...9064	25,394,573	25 Jun 12:14	transferNative ETH or ERC-20 token transfer	OUT	USDC
0xdcce...25fb	25,394,571	25 Jun 12:14	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x40b8...8f77	25,389,412	24 Jun 18:58	transferNative ETH or ERC-20 token transfer	OUT	ONDO (Ondo Finance)
0x3c9b...a35e	25,389,400	24 Jun 18:56	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x03c1...50e3	25,389,396	24 Jun 18:55	transferNative ETH or ERC-20 token transfer	OUT	USDC
0xf9e0...c848	25,389,393	24 Jun 18:54	transferNative ETH or ERC-20 token transfer	OUT	ONDO (Ondo Finance)
0x9949...898d	25,389,384	24 Jun 18:53	transferNative ETH or ERC-20 token transfer	OUT	LINK
0x5f09...fee2	25,389,351	24 Jun 18:46	transferNative ETH or ERC-20 token transfer	OUT	ONDO (Ondo Finance)
0xc218...7f5d	25,389,344	24 Jun 18:45	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x8c70...862f	25,389,287	24 Jun 18:33	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x76e4...572d	25,389,276	24 Jun 18:31	transferNative ETH or ERC-20 token transfer	OUT	USDC
0xf338...81f4	25,389,272	24 Jun 18:30	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x51b7...c68e	25,389,255	24 Jun 18:27	transferNative ETH or ERC-20 token transfer	OUT	USDC
0x5891...61b1	25,389,221	24 Jun 18:20	transferNative ETH or ERC-20 token transfer	OUT	ONDO (Ondo Finance)
0x17e7...b3ee	25,389,217	24 Jun 18:19	transferNative ETH or ERC-20 token transfer	OUT	USDC