Wallet 0x0120…dd05

0x012042c340125cdb963a45c0580d30b2ce83dd05Alert 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
$29.4M
3 incoming transfers
Sent
$29.4M
3 outgoing transfers
Movements
6
2026-11-03 to 2026-11-04
Largest movement
$10M
10M USDT out · Ethereum · 2026-11-03

On-chain movements

6 storedNewestLargestupdated 2d ago (2026-11-03 10:18 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out10M USDTTransfer$10M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x9fce…e2c7
In10M USDTTransfer$10M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xacca…0d9d
Out10M USDTTransfer$10M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xe9a4…074b
In10M USDTTransfer$10M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xd856…80e5
Out9.4M USDTTransfer$9.4M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xd5dd…e326
In9.4M USDTTransfer$9.4M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xa66d…2109
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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