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
0x7348...c440Fail	25,482,207	07 Jul 17:36	—	OUT	NewCoin	0.0033 ETH
0xf759...d4beFail	25,451,213	03 Jul 09:52	transferNative ETH or ERC-20 token transfer	OUT	VulcanDex	0
0x245b...783aFail	25,450,191	03 Jul 06:27	transferNative ETH or ERC-20 token transfer	OUT	MANA	0
0x11c5...7c8dFail	25,444,878	02 Jul 12:38	transferNative ETH or ERC-20 token transfer	OUT	ZKPToken	0
0x7bb0...3a2aFail	25,431,612	30 Jun 16:13	transferNative ETH or ERC-20 token transfer	OUT	SNX	0
0x2e16...34dcFail	25,398,500	26 Jun 01:23	transferNative ETH or ERC-20 token transfer	OUT	RPL	0
0xe785...33f4Fail	25,362,275	21 Jun 00:06	transferNative ETH or ERC-20 token transfer	OUT	KNC	0
0x72b6...e38bFail	25,359,636	20 Jun 15:16	transferNative ETH or ERC-20 token transfer	OUT	Lisk Bridge	0
0x4d12...f7beFail	25,359,636	20 Jun 15:16	transferNative ETH or ERC-20 token transfer	OUT	Lisk Bridge	0
0x18f0...676bFail	25,351,090	19 Jun 10:40	transferNative ETH or ERC-20 token transfer	OUT	Hyphen	0
0xe06d...3b2bFail	25,299,964	12 Jun 07:42	—	OUT	NFTPurchase	0.3000 ETH
0xacf2...922cFail	25,237,861	03 Jun 15:48	—	OUT	eNATBurnWrapped20	0.0087 ETH
0x8896...e198Fail	25,233,481	03 Jun 01:09	transferNative ETH or ERC-20 token transfer	OUT	Dexe (DEXE)	0
0x5253...9c33Fail	25,212,198	31 May 01:54	transferNative ETH or ERC-20 token transfer	OUT	Pundi X: PUNDIX Token	0
0xb88a...b6a2Fail	25,205,491	30 May 03:26	transferNative ETH or ERC-20 token transfer	OUT	Space and Time	0
0x0378...b092Fail	25,205,491	30 May 03:26	transferNative ETH or ERC-20 token transfer	OUT	Space and Time	0
0xd372...1989Fail	25,200,510	29 May 10:45	transferNative ETH or ERC-20 token transfer	OUT	Hei	0
0x0185...9fb2Fail	25,199,792	29 May 08:21	transferNative ETH or ERC-20 token transfer	OUT	TransparentUpgradeableProxy	0
0x3504...f06fFail	25,199,614	29 May 07:45	transferNative ETH or ERC-20 token transfer	OUT	SpaceIDToken	0
0x26fe...8189Fail	25,182,947	27 May 00:00	transferNative ETH or ERC-20 token transfer	OUT	Yield Guild Games	0
0x6068...17e8Fail	25,167,835	24 May 21:27	transferNative ETH or ERC-20 token transfer	OUT	SuperFarm	0
0x0691...bad4Fail	25,158,737	23 May 15:01	transferNative ETH or ERC-20 token transfer	OUT	VulcanDex	0
0x06ea...437cFail	25,158,737	23 May 15:01	transferNative ETH or ERC-20 token transfer	OUT	VulcanDex	0
0x41a6...f5fbFail	25,158,736	23 May 15:01	transferNative ETH or ERC-20 token transfer	OUT	VulcanDex	0
0x95e3...9dcdFail	25,150,154	22 May 10:19	transferNative ETH or ERC-20 token transfer	OUT	Livepeer	0