Wallet 0x0003…8d4e

0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eAlert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$196M
57 incoming transfers
Sent
$229M
29 outgoing transfers
Movements
86
2026-11-02 to 2026-11-05
Largest movement
$77M
34,226 ETH out · Ethereum · 2026-11-02

On-chain movements

Newest 50 of 86NewestLargestupdated 1h ago (2026-11-05 09:42 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In799.78 ETHTransfer$1.9M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x78d9…504a
Out518.79 ETHTransfer$1.3M0xe92e65049b3c2ca12806e9567b08895118c5a03fEthereum0xb4b5…3f40
In799.78 ETHTransfer$1.9M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x8532…93fb
Out435 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x006b…7a97
In1,200 ETHTransfer$2.9M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0xf537…8448
Out1,412 ETHTransfer$3.4M0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573Ethereum0x966c…df92
Out1,511 ETHTransfer$3.6M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xd45a…bbc4
In799.78 ETHTransfer$1.9M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0xe9c0…c61a
Out1,506 ETHTransfer$3.6M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x6150…537c
Out1,503 ETHTransfer$3.6M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x2ad4…4276
In5,746 ETHTransfer$14M0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573Ethereum0x868c…c9f8
In4,159 ETHTransfer$10.1M0xb0a27099582833c0cb8c7a0565759ff145113d64Ethereum0x1dda…662e
In650 ETHTransfer$1.6M0x6e5a3fc12f705a1198a52a8b8a9fc31ae4aab534Ethereum0x2096…d989
Out972 ETHTransfer$2.4M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x67d8…8dea
Out6,989 ETHTransfer$16.9M0xb0a27099582833c0cb8c7a0565759ff145113d64Ethereum0xddb9…7612
Out1,011 ETHTransfer$2.5M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x19c9…1601
In882 ETHTransfer$2.1M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x7a7c…649a
In4,000 ETHTransfer$9.7M0x59ebeab300056f28cde2f9b7f02c8cc26dd6f1bbEthereum0x1da8…4b00
Out1,310 ETHTransfer$3.2M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0xf984…54fc
In892 ETHTransfer$2.2M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0xfca6…40bd
In1,141 ETHTransfer$2.7M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x7917…572a
Out10,700 ETHTransfer$24.8M0xb0a27099582833c0cb8c7a0565759ff145113d64Ethereum0x8da2…95dd
Out459 ETHTransfer$1.1M0xd59d7a9698eff3e68e0af7e803d4ed35e7ed12d2Ethereum0x3e1e…e4b7
In799.78 ETHTransfer$1.9M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0xbcd5…d149
In799.78 ETHTransfer$1.9M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x5be9…7aa9
In709.07 ETHTransfer$1.6M0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573Ethereum0x761e…d010
In799.78 ETHTransfer$1.9M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0xbe1a…173b
In799.78 ETHTransfer$1.8M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x5ad9…1884
In799.78 ETHTransfer$1.8M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x6ecd…b08a
In918 ETHTransfer$2.1M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0xa63b…895c
In799.78 ETHTransfer$1.8M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x255d…78e9
Out18,273 ETHTransfer$40.8M0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573Ethereum0xf66b…0159
In18,273 ETHTransfer$40.8M0xb0a27099582833c0cb8c7a0565759ff145113d64Ethereum0xb4af…293f
In929 ETHTransfer$2.1M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x33a9…1cfa
In1,873 ETHTransfer$4.2M0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573Ethereum0x707d…c80c
In1,524 ETHTransfer$3.4M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x4987…ab02
In799.78 ETHTransfer$1.8M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0xbce4…3f26
In1,819 ETHTransfer$4.1M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x2db5…3fd4
Out520.71 ETHTransfer$1.2M0x6f323c99eb3e1f3cafce5f90dab4716676ec4f32Ethereum0x8bac…f4ba
In1,000 ETHTransfer$2.3M0x59ebeab300056f28cde2f9b7f02c8cc26dd6f1bbEthereum0x828c…d98c
In949 ETHTransfer$2.2M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0xb0fc…d906
In2,852 ETHTransfer$6.5M0xa9ac43f5b5e38155a288d1a01d2cbc4478e14573Ethereum0x4cd0…e611
Out6,216 ETHTransfer$14.2M0xb0a27099582833c0cb8c7a0565759ff145113d64Ethereum0x6d27…c1f5
In923 ETHTransfer$2.1M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x9b98…4012
In914 ETHTransfer$2.1M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x315f…eea0
In2,032 ETHTransfer$4.6M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0xc4b0…32ac
Out999.91 ETHTransfer$2.3M0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2Ethereum0x6ac2…929b
In3,000 ETHTransfer$6.8M0x59ebeab300056f28cde2f9b7f02c8cc26dd6f1bbEthereum0x71f6…8d05
In920 ETHTransfer$2.1M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0xa634…1d48
Out499.42 ETHTransfer$1.1M0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2Ethereum0xdfa5…a7f1
Source: Blockmetric ResearchWe store transfers from $1M (stablecoins from $5M) and DEX swaps from $500K on Ethereum, Arbitrum and Base; watched and listed wallets at every size. Kept for 400 days (watched-only rows 90 days). Totals in USD at detection; DEX swaps are not in Received or Sent.

Public on-chain data from Hyperliquid, Lighter, Ethereum, Arbitrum and Base. Not investment advice.

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