Binance 16

EOA

High traffic

Whale

binance

0xdfd5293d8e347dfe59e90efd55b2956a1343963dCreated at block 12,496,385(24 May 2021) · 7,165,819 state changes

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

Binance 16

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

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
0x4c07...e2b4	25,487,938	08 Jul 12:46	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x9783...5df2	25,487,938	08 Jul 12:46	transferNative ETH or ERC-20 token transfer	OUT	Aevo Perps	0
0xd7bf...15f6	25,487,937	08 Jul 12:45	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x087b...855a	25,487,937	08 Jul 12:45	transferNative ETH or ERC-20 token transfer	OUT	CRV	0
0xc65e...5b47	25,487,936	08 Jul 12:45	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x2abd...cc9d	25,487,936	08 Jul 12:45	transferNative ETH or ERC-20 token transfer	OUT	EpicToken	0
0xef4e...685c	25,487,936	08 Jul 12:45	transferNative ETH or ERC-20 token transfer	OUT	Synapse	0
0x39ea...07ba	25,487,935	08 Jul 12:45	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xa8ba...0be1	25,487,935	08 Jul 12:45	—	OUT	0xea27...b9dc	0.0627 ETH
0xb8bb...23db	25,487,935	08 Jul 12:45	transferNative ETH or ERC-20 token transfer	OUT	Abracadabra Spell	0
0x8120...cb5c	25,487,934	08 Jul 12:45	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x5497...19d7	25,487,933	08 Jul 12:44	transferNative ETH or ERC-20 token transfer	OUT	FlokiFi Locker	0
0xb9ca...4d64	25,487,932	08 Jul 12:44	—	OUT	0x16fd...feb6	0.0999 ETH
0xf8c7...d300	25,487,932	08 Jul 12:44	—	OUT	0xfffd...d205	0.2876 ETH
0xf8d1...8a5b	25,487,931	08 Jul 12:44	—	OUT	0xbf76...f13a	0.0375 ETH
0x33fe...8aea	25,487,930	08 Jul 12:44	—	OUT	0xa869...4eb3	0.0099 ETH
0xe4d0...ee30	25,487,929	08 Jul 12:44	—	OUT	0x8edf...4b90	0.0019 ETH
0x2128...6389	25,487,927	08 Jul 12:43	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x0b4f...28b0	25,487,927	08 Jul 12:43	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x9082...e706	25,487,926	08 Jul 12:43	transferNative ETH or ERC-20 token transfer	OUT	CHZ (Chiliz)	0
0xd3b0...a2f7	25,487,926	08 Jul 12:43	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xb726...8fc5	25,487,923	08 Jul 12:42	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x8641...41fc	25,487,923	08 Jul 12:42	—	OUT	0xabcc...dbb0	0.9988 ETH
0x6b4c...7800	25,487,922	08 Jul 12:42	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x0c9f...9e33	25,487,921	08 Jul 12:42	transferNative ETH or ERC-20 token transfer	OUT	USDT	0