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Centralized exchange
Binance
Trade or convert tokens on a regulated venue available in your region.
Monthly activity
Activity by chain
wallet
0xd8da…6045
The story so far
This wallet has lived on-chain for 3,926 days.
Its story begins on September 28, 2015, with the first of 9,013 transactions across 3 chains.
It trades often and fast, chasing momentum across markets.
Its largest single move was about $78,500,004.31 on August 5, 2016.
Along the way it has burned roughly $35,530.87 in gas.
Timeline
September 28, 2015·Ethereum
First transaction
August 5, 2016·Ethereum
Largest outbound
≈ $78,500,004
May 19, 2019·Ethereum
First NFT— POAP
May 12, 2021·Ethereum
Largest inbound
≈ $13,659,274
February 15, 2025·chain.0
Most active month— 2025-02
December 20, 2025·Ethereum
First swap
Transactions
9,013
Active chains
3
Unique contracts
3,181
Gas spent
$35,531
estimated
Holdings value
$102,380
estimated
Chains
| 1,143.5442 |
| $4,684 |
| DAIDai Stablecoin | Ethereum | 2,501 | $2,500 |
| TORNTORN Token | Ethereum | 242.7309 | $1,202 |
| VALENTINEValentine | Ethereum | 39,008,397.16 | $1,188 |
| tETHTerminal WETH | Ethereum | 0.5 | $784 |
| TAKOTako | Ethereum | 8,413,800,000 | $625 |
| SPDGSPACEDOGE | Ethereum | 100,000,000 | $317 |
| USD₮0 | Arbitrum | 231.4134 | $231 |
| ETHTrade ↗ | Arbitrum | 0.083685 | $131 |
and 1,775 more assets
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