Wallet 0x01c2…59e5

0x01c2651e673bb8e30584681e13065becba3859e5Alert 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
$27.1M
3 incoming transfers
Sent
$27.2M
3 outgoing transfers
Movements
6
2026-11-03 to 2026-11-05
Largest movement
$15.5M
6,411 ETH out · Ethereum · 2026-11-05

On-chain movements

6 storedNewestLargestupdated 2h ago (2026-11-05 11:23 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out6,411 ETHTransfer$15.5M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0xf9d5…d01e
In6,411 ETHTransfer$15.5M0x3a2c538b2183cd32c35100e5e78829aa16c03afeEthereum0x5150…9a58
Out2,866 ETHTransfer$6.9M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x2a14…0fd6
In2,864 ETHTransfer$6.9M0x5355ac78a46d88b53ce59ed38bac6e136312ab13Ethereum0xcbaf…f042
Out2,068 ETHTransfer$4.7M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xdb1e…da38
In2,068 ETHTransfer$4.7M0x41a81498623e9adcb54c3ca3dd39cc6289db067aEthereum0x2660…f520
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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