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
0x70bb...366e	25,488,302	08 Jul 13:59	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x9676...2271	25,488,301	08 Jul 13:58	transferNative ETH or ERC-20 token transfer	OUT	Flexa	0
0x1d6c...745f	25,488,301	08 Jul 13:58	—	OUT	0xac84...71f9	0.5361 ETH
0x42b4...1e8d	25,488,301	08 Jul 13:58	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xcfa6...0457	25,488,300	08 Jul 13:58	transferNative ETH or ERC-20 token transfer	OUT	SushiSwap V3	0
0x1355...6eff	25,488,299	08 Jul 13:58	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x3502...84ef	25,488,298	08 Jul 13:58	transferNative ETH or ERC-20 token transfer	OUT	Marlin POND (POND)	0
0x2179...2b3d	25,488,297	08 Jul 13:58	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x6425...6585	25,488,297	08 Jul 13:58	—	OUT	0xa3d8...c8f6	0.1151 ETH
0x0dec...1e1d	25,488,294	08 Jul 13:57	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xd6f7...f03c	25,488,294	08 Jul 13:57	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x914f...1792	25,488,293	08 Jul 13:57	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xaa69...751b	25,488,293	08 Jul 13:57	—	OUT	0x137f...2969	0.0131 ETH
0xe905...d637	25,488,292	08 Jul 13:57	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xa574...aec9	25,488,289	08 Jul 13:56	transferNative ETH or ERC-20 token transfer	OUT	Aave	0
0x289c...ad05	25,488,289	08 Jul 13:56	—	OUT	0xe276...4134	0.0281 ETH
0xb039...cf77	25,488,288	08 Jul 13:56	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x5d26...eed7	25,488,287	08 Jul 13:56	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xf287...301e	25,488,287	08 Jul 13:56	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0xe37c...a824	25,488,287	08 Jul 13:56	—	OUT	0xa2f7...70aa	0.0159 ETH
0x220b...1941	25,488,286	08 Jul 13:55	transferNative ETH or ERC-20 token transfer	OUT	Pepe (PEPE)	0
0x68b6...cbd7	25,488,286	08 Jul 13:55	transferNative ETH or ERC-20 token transfer	OUT	USDT	0
0x2807...e4c2	25,488,286	08 Jul 13:55	—	OUT	0xe030...a8c1	0.0599 ETH
0x9858...a6f1	25,488,286	08 Jul 13:55	transferNative ETH or ERC-20 token transfer	OUT	SpaceIDToken	0
0xecfb...43d6	25,488,285	08 Jul 13:55	transferNative ETH or ERC-20 token transfer	OUT	USDT	0