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Centralized exchange
Binance
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Monthly activity
The story so far
This wallet has lived on-chain for 3,126 days.
Its story begins on December 6, 2017, with the first of 13,673 transactions across 3 chains.
It trades often and fast, chasing momentum across markets.
Its largest single move was about $157,003.15 on March 16, 2020.
Along the way it has burned roughly $30,820.89 in gas.
wallet
0xd387…c459
Activity by chain
Timeline
December 6, 2017·Ethereum
First transaction
December 6, 2017·Ethereum
First NFT— CryptoKitties
February 15, 2018·chain.0
Most active month— 2018-02
February 15, 2018·Ethereum
First swap
March 10, 2020·Ethereum
Largest inbound
≈ $66,726
March 16, 2020·Ethereum
Largest outbound
≈ $157,003
Transactions
13,673
Active chains
3
Unique contracts
917
Gas spent
$30,821
estimated
Holdings value
$246,872
estimated
Chains
Holdings
| Asset | Chain | Balance | Value (estimated) |
|---|---|---|---|
| WETHWrapped Ether | Ethereum | 147.2027 | $231,113 |
| ETHTrade ↗ | Ethereum | 10.0271 | $15,743 |
| ETHTrade ↗ | Arbitrum | 0.009992 | $16 |
| MOONMoonflow | Polygon | 2,529.971 | $0 |
| HEX | Ethereum | 100 | $0 |
| Dyl | Polygon | 207 | $0 |
| MANADecentralandTrade ↗ | Ethereum | 0.08 | $0 |
| 0xBTC0xBitcoin Token | Ethereum | 0.175515 | $0 |
| POLTrade ↗ | Polygon | 0.012945 | $0 |
| USDT0 | Polygon | 0.00002 | $0 |
| ACCE029Loot Sack | Ethereum | 2 | — |
| WEAP023Kitchen Knife | Ethereum | 50 | — |
and 309 more assets
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