Binance 16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Balance
24,119.266152 ETH
≈ $41.62M · $1,725.50/ETH
Transactions
14,698,782
Sent: 14,689,499 / Received: 9,283
Total Fees Paid
23,281.5339 ETH
Last Active
Block 25,488,677
Wed, 08 Jul 2026 15:14:35 GMT
| Time | Tx | Protocol | Pool | Direction | Role | Amount In | Amount Out | Swap Type |
|---|---|---|---|---|---|---|---|---|
| 30 Dec 23 00:41 () | 0xc51b...cf7b | uniswap | UniswapV2Pair | WETH→Pepe4 | Recipient | 0.000001 | 1.001748 | Simple |
| 29 Dec 23 11:05 () | 0x50bb...2be2 | uniswap | UniswapV2Pair | WETH→SafeMoon | Recipient | 0.000008 | 0.142875 | Simple |
| 28 Dec 23 20:30 () | 0xd6b4...d45f | uniswap | UniswapV2Pair | WETH→movr | Recipient | 0.000003 | 1.338586 | Simple |
| 28 Dec 23 02:37 () | 0x4f1e...d08e | uniswap | UniswapV2Pair | WETH→ANALOS | Recipient | 0.000008 | 21.119171 | Simple |
| 27 Dec 23 07:37 () | 0x3eac...736f | uniswap | UniswapV2Pair | WETH→Lambo | Recipient | 0.00001 | 8.873902 | Simple |
| 25 Dec 23 09:45 () | 0x6aac...4843 | uniswap | UniswapV2Pair | WETH→SafeMoon | Recipient | 0.000008 | 0.134078 | Simple |
| 22 Aug 23 09:14 () | 0xaf8c...1980 | uniswap | UniswapV2Pair | WETH→XETH | Recipient | 0.6982 | 531,171,297.613351 | Simple |
| 22 Aug 23 06:01 () | 0x76f8...46d2 | uniswap | UniswapV2Pair | WETH→Friend.tech | Recipient | 0.8672 | 5,134,744,417,916.5 | Simple |
| 14 Aug 23 10:28 () | 0xa3cc...6aaa | uniswap | UniswapV2Pair | WETH→Monkey Claw | Recipient | 0.9989 | 1,212,744.956598 | Simple |
| 13 Aug 23 06:13 () | 0x63cf...69c1 | uniswap | UniswapV2Pair | WETH→Inu10SonicObamaPotterHarry | Recipient | 3 | 5,391,448.532394 | Simple |
| 19 Jul 23 04:17 () | 0xfba0...7ae9 | uniswap | UniswapV2Pair | WETH→Copenheimer | Recipient | 3 | 75,719,044.795491 | Simple |
| 11 Jul 23 23:05 () | 0xf8d7...f34e | uniswap | UniswapV2Pair | WETH→Arkham | Recipient | 3.049667 | — | Simple |
| 27 Jun 23 14:53 () | 0x615d...0833 | uniswap | UniswapV2Pair | WETH→LOFE | Recipient | 0.001402 | 19,610.550817 | Simple |
| 03 Jun 23 10:15 () | 0x3e95...52eb | uniswap | Uniswap V2: FF6000 6 | WETH→FF6000 | Recipient | 2 | 754,474,460.831136 | Simple |
| 19 May 23 05:15 () | 0xb033...767a | uniswap | Uniswap V2: PSYOP 101 | WETH→PSYOP | Recipient | 1.260932 | 2,447,831,308.660913 | Simple |
| 15 Apr 23 18:51 () | 0x8a9a...7598 | uniswap | Uniswap V2: SUI 15 | WETH→Sui | Recipient | 0.096662 | — | Simple |
| 12 Apr 23 23:40 () | 0xd19c...31bb | uniswap | Uniswap V2: FTT2.0 7 | WETH→ftx2 | Recipient | 0.1 | 1,582,945.92903 | Simple |
| 27 Jan 23 00:37 () | 0x3b6d...0d1b | uniswap | Uniswap V2: CAL 3 | WETH→CantoLaunchpad | Recipient | 0.776955 | — | Simple |
| 14 Jan 23 21:41 () | 0x34c5...b586 | uniswap | Uniswap V2: SAI 35 | WETH→AI | Recipient | 0.56019 | — | Simple |
| 25 Mar 22 09:40 () | 0x9a5b...1150 | uniswap | Uniswap V2: Qualcomm 2 | WETH→Malicious: Qualcomm Metaverse | Recipient | 10 | — | Simple |
| 23 Mar 22 07:21 () | 0x260c...f676 | uniswap | Uniswap V2: Bulgari | WETH→Bulgari NFT | Recipient | 20 | — | Simple |
| 19 Mar 22 09:18 () | 0xcd5f...56e7 | uniswap | Uniswap V2: LV 5 | WETH→Louis Vuitton Metaverse | Recipient | 8.645 | — | Simple |
| 07 Mar 22 14:00 () | 0x967b...7cee | uniswap | Uniswap V2: BNTY | WETH→Bifinity | Recipient | 0.065604 | — | Simple |
| 27 Feb 22 11:40 () | 0xafe6...8567 | uniswap | Uniswap V2: UDAO 2 | WETH→Ukraine DAO | Recipient | 0.2889 | 125,969,116,498.95166 | Simple |
| 07 Feb 22 06:07 () | 0x98d5...ca17 | uniswap | Uniswap V2: NIKE 12 | WETH→Nike RTFKT Studios | Recipient | 8 | — | Simple |