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Binance
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Showing latest activity — this wallet's history was truncated to keep the page fast.
Monthly activity
The story so far
This wallet has lived on-chain for 2,667 days.
Its story begins on July 9, 2019, with the first of 6,638 transactions across 3 chains.
Its story opens with a first deposit from another wallet on July 9, 2019.
It made its first swap on Uniswap Universal Router on January 1, 2024.
It trades often and fast, chasing momentum across markets.
It tends to move in the morning, more on weekdays.
Much of its history is written in stablecoin — about 98% of its labeled activity.
On average it holds a token for about 276 days — diamond hands.
Its pace is brisk — 6,638 transactions and counting.
It is at home across 3 chains.
It has stayed on-chain for 2,667 days — a long-hauler.
Its hand is on art: 2,443 NFT transfers along the way.
It shows up early: it touched USDC when few had.
It has touched 842 tokens and interacted with 2,020 counterparts.
Along the way it went quiet for 533 days, then returned.
Its largest single move was about $3,357,741,461.71 on July 9, 2019.
Along the way it has burned roughly $8,503.83 in gas.
Did you know
Among the wallets Onwrit has read
Activity by chain
Chapters
Eras Onwrit saw in this wallet.
The 2018 winter
Jul 2019 → Sep 2019
Mostly stablecoin
Chapter
Nov 2021 → Oct 2026
Mostly stablecoin
Transactions
6,638
Active chains
3
Unique contracts
1,370
Gas spent
$8,504
estimated
Holdings value
$9,921,751,261
estimated
Chains
Timeline
July 9, 2019·Ethereum
First inflow
July 9, 2019·Ethereum
First inbound token: CND
July 9, 2019·Ethereum
Largest inbound
≈ $3,357,741,462
July 9, 2019·Ethereum
First transaction
July 9, 2019·Ethereum
First counterpart
July 9, 2019·Ethereum
First outbound token: MFT
September 10, 2019
Longest silence: 533 days
November 10, 2019·Ethereum
First NFT
February 25, 2021·Polygon
Stepped onto Polygon
February 1, 2022·Arbitrum
Stepped onto Arbitrum
June 15, 2023·Ethereum
First ENS: ENS
August 10, 2023·Polygon
Reached transaction #1,000
November 15, 2023
Most active month— 2023-11
January 1, 2024·Ethereum
First swap: Uniswap Universal Router
April 7, 2025·Polygon
Heaviest gas spend
May 4, 2025
Busiest day: 284 transactions— 2025-05-04
June 27, 2026·Ethereum
Largest outbound
≈ $1,141,208,287
October 27, 2026·Ethereum
Most recent counterpart
Holdings
| Asset | Chain | Balance | Value (estimated) |
|---|---|---|---|
| BNBTrade ↗ | Ethereum | 4,500,765.067 | $3,358,312,328 |
| USDCTrade ↗ | Ethereum | 2,030,417,254.0521 | $2,029,209,482 |
| ETHTrade ↗ | Ethereum | 419,397.731 | $988,548,008 |
| USD₮0 | Arbitrum | 599,444,139.753 | $598,461,229 |
| FDUSDFirst Digital USDTrade ↗ | Ethereum | 525,395,007.187 | $523,992,235 |
| wBETHWrapped Binance Beacon ETHTrade ↗ | Ethereum | 187,872.742 | $491,787,025 |
| UUnited StablesTrade ↗ | Ethereum | 446,570,840.355 | $446,088,432 |
| PAXGPaxos GoldTrade ↗ | Ethereum | 36,589.6888 | $147,988,712 |
| USDeTrade ↗ | Ethereum | 140,000,000 | $139,890,842 |
| XAUtTether GoldTrade ↗ | Ethereum | 26,524.6361 | $106,982,433 |
| PEPEPepeTrade ↗ | Ethereum | 20,353,523,366,351.67 | $99,464,719 |
| WBTCWrapped BTCTrade ↗ | Ethereum | 1,117.508 | $90,376,853 |
and 833 more assets
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