Binance 16

EOA

High traffic

Whale

binance

0xdfd5293d8e347dfe59e90efd55b2956a1343963dCreated at block 12,496,385(24 May 2021) · 7,165,508 state changes

Balance

24,420.541388 ETH

≈ $42.44M · $1,737.93/ETH

Transactions

14,698,140

Sent: 14,688,857 / Received: 9,283

Total Fees Paid

23,281.4940 ETH

Last Active

Block 25,488,302

Wed, 08 Jul 2026 13:59:11 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
0x109b...db9a	25,486,822	08 Jul 09:01	—	IN	Binance 14 (Hot Wallet)	13,447.5883 ETH
0xb1c0...3b9f	25,484,394	08 Jul 00:54	—	IN	0x149e...e2d8	0
0x7b86...5649	25,484,387	08 Jul 00:53	—	IN	0x149e...e2d8	0
0x6ca1...2fdf	25,481,738	07 Jul 16:02	—	IN	Binance 14 (Hot Wallet)	16,359.8400 ETH
0xc025...d868	25,476,153	06 Jul 21:22	—	IN	Binance 14 (Hot Wallet)	17,249.8059 ETH
0x592f...f28c	25,473,665	06 Jul 13:02	—	IN	Binance 14 (Hot Wallet)	13,258.7851 ETH
0x4d66...d231	25,473,402	06 Jul 12:09	—	IN	0x149e...e2d8	0
0x0380...f220	25,471,795	06 Jul 06:47	—	IN	0x149e...e2d8	0
0x0bbd...79f0	25,467,391	05 Jul 16:02	—	IN	Binance 14 (Hot Wallet)	13,389.4144 ETH
0x82b1...2f33	25,466,786	05 Jul 14:01	—	IN	0x149e...e2d8	0
0x3644...2dc5	25,460,059	04 Jul 15:28	—	IN	0x149e...e2d8	0
0x90ba...4849	25,456,242	04 Jul 02:42	—	IN	Binance 14 (Hot Wallet)	12,910.4905 ETH
0x6880...c647	25,453,389	03 Jul 17:09	—	IN	0x149e...e2d8	0
0x3e07...45db	25,453,349	03 Jul 17:01	—	IN	0x149e...e2d8	0
0xe35b...ab7b	25,452,558	03 Jul 14:22	—	IN	Binance 14 (Hot Wallet)	14,330.2731 ETH
0xb95d...6872	25,452,058	03 Jul 12:42	—	IN	0x149e...e2d8	0
0xe1a0...cbe6	25,450,189	03 Jul 06:27	—	IN	0x149e...e2d8	0
0xac60...79a0	25,450,178	03 Jul 06:24	—	IN	0x149e...e2d8	0
0xb915...dc83	25,450,069	03 Jul 06:02	—	IN	Binance 14 (Hot Wallet)	12,824.3129 ETH
0x4d61...566c	25,445,097	02 Jul 13:22	—	IN	Binance 14 (Hot Wallet)	13,825.8661 ETH
0x0b9d...9dda	25,440,617	01 Jul 22:22	—	IN	Binance 14 (Hot Wallet)	16,612.3887 ETH
0x038a...5f75	25,436,648	01 Jul 09:03	—	IN	0x761e...ccfc	0
0x709d...4270	25,433,352	30 Jun 22:02	—	IN	Binance 14 (Hot Wallet)	12,620.3182 ETH
0x30bd...c575	25,430,465	30 Jun 12:22	—	IN	Binance 14 (Hot Wallet)	14,188.4882 ETH
0xa23e...eb8d	25,424,883	29 Jun 17:42	—	IN	Binance 14 (Hot Wallet)	14,901.9078 ETH