Binance 16
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
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
| Time | Tx | Protocol | Pool | Direction | Role | Amount In | Amount Out | Swap Type |
|---|---|---|---|---|---|---|---|---|
| 16 Mar 26 21:20 () | 0x8659...99cb | uniswap | Uniswap V2 | WETH→HORMUZ | Recipient | 0.7455 | — | Simple |
| 08 Oct 25 10:06 () | 0xcc4c...c276 | uniswap | Uniswap V2 | WETH→Ethereumlife | Recipient | 0.021523 | 156,293,981.79091 | Simple |
| 05 Aug 25 05:40 () | 0xea59...64bc | uniswap | Uniswap V2 | WETH→Grok4AI | Recipient | 0.02991 | 145,593,922.889007 | Simple |
| 30 Jun 25 01:33 () | 0xb866...2f62 | uniswap | Uniswap V2 | WETH→MOCO | Recipient | 0.022931 | 4,998,400.371237 | Simple |
| 19 Jun 25 00:23 () | 0xcfd8...9c13 | uniswap | Uniswap V2 | WETH→AERO | Recipient | 0.02991 | 2,672,690,258.354204 | Simple |
| 25 Jan 25 02:05 () | 0x71d9...f548 | uniswap | UniswapV2Pair | WETH→MOMOAI | Recipient | 0.052343 | 143,014,465.555178 | Simple |
| 11 Jan 25 09:47 () | 0x40fc...43ea | uniswap | UniswapV2Pair | WETH→InflectionAI | Recipient | 0.03988 | 472,592,253.440238 | Simple |
| 04 Jan 25 01:50 () | 0x68fc...ac9b | uniswap | UniswapV2Pair | WETH→MURFAI | Recipient | 0.099999 | 126,461,119.620841 | Simple |
| 29 Dec 24 07:36 () | 0x3cda...33f7 | uniswap | UniswapV2Pair | WETH→MASSIVEAI | Recipient | 0.099999 | 178,143,840.558254 | Simple |
| 14 Dec 24 07:52 () | 0x1ce0...a549 | uniswap | UniswapV2Pair | WETH→MistralAI | Recipient | 0.099999 | — | Simple |
| 26 Nov 24 03:52 () | 0x992e...4d20 | uniswap | UniswapV2Pair | WETH→Department Of Government Efficiency Ai | Recipient | 0.5142 | 7,256,057,698.982011 | Simple |
| 30 Oct 24 03:13 () | 0xc493...755c | uniswap | UniswapV2Pair | WETH→SPX6900 Games | Recipient | 0.6258 | 1,101,802,941,904.5676 | Simple |
| 16 Oct 24 21:36 () | 0x2abc...9231 | uniswap | UniswapV2Pair | WETH→NVIDIAAI | Recipient | 0.142372 | 4,631,798,908.682219 | Simple |
| 16 Oct 24 08:15 () | 0x14bf...e1ba | uniswap | UniswapV2Pair | WETH→WLFI | Recipient | 0.14955 | 9,375,210.102682 | Simple |
| 12 Oct 24 11:17 () | 0x6e97...c671 | uniswap | UniswapV2Pair | WETH→robot | Recipient | 0.2991 | 7,880,322.01412 | Simple |
| 10 Oct 24 06:54 () | 0x0794...4240 | uniswap | UniswapV2Pair | WETH→MOCHI | Recipient | 0.2991 | 1,650,762,917.202914 | Simple |
| 18 Sept 24 23:30 () | 0x74fd...2269 | uniswap | UniswapV2Pair | WETH→MOODENG | Recipient | 0.001618 | — | Simple |
| 08 Sept 24 18:09 () | 0x8142...2fec | uniswap | UniswapV2Pair | WETH→kendricklamar | Recipient | 0.002623 | — | Simple |
| 24 Jan 24 20:48 () | 0x0ab5...5ad8 | uniswap | UniswapV2Pair | WETH→GTAI | Recipient | 0.000006 | 99.876217 | Simple |
| 24 Jan 24 12:20 () | 0x9160...420f | uniswap | UniswapV2Pair | WETH→Lambo | Recipient | 0.00001 | 477,981.891498 | Simple |
| 24 Jan 24 09:55 () | 0xb78b...8ac8 | uniswap | UniswapV2Pair | WETH→Lambo | Recipient | 0.000008 | 224,229.648303 | Simple |
| 02 Jan 24 23:14 () | 0x9a61...4646 | uniswap | UniswapV2Pair | WETH→Sleepless | Recipient | 0.000001 | — | Simple |
| 02 Jan 24 01:03 () | 0x6ef7...bd4a | uniswap | UniswapV2Pair | WETH→turbotrb2 | Recipient | 0.000004 | — | Simple |
| 31 Dec 23 00:18 () | 0xee58...b0a0 | uniswap | UniswapV2Pair | WETH→NewYear | Recipient | 0.000004 | 1.279643 | Simple |
| 30 Dec 23 01:43 () | 0x2479...f772 | uniswap | UniswapV2Pair | WETH→Pepe4 | Recipient | 0.000003 | 1.352525 | Simple |