Wallet 0x035a…3b96
0x035ad75e245ed96c1750febc6c1a2580b10d3b96Alert 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
$32.8M
3 incoming transfers
Sent
$32.8M
3 outgoing transfers
Movements
6
On 2026-11-04
Largest movement
$13M
13M USDC out · Ethereum · 2026-11-04
On-chain movements
updated 14h ago (2026-11-04 21:36 UTC) · source: Blockmetric Research| Time (UTC) | Direction | Asset | Value | Counterparty | Chain | Transaction |
|---|---|---|---|---|---|---|
| Out | 9.29M USDCExchange inflow | $9.3M | Binance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946 | Ethereum | 0x40d5…a626 | |
| In | 9.29M USDCTransfer | $9.3M | 0x2d610e4eceac64e46226b70613b6d7f81e719bc2 | Ethereum | 0x6063…fa43 | |
| Out | 13M USDCExchange inflow | $13M | Binance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946 | Ethereum | 0xf858…34f8 | |
| In | 13M USDCTransfer | $13M | 0x2d610e4eceac64e46226b70613b6d7f81e719bc2 | Ethereum | 0x889b…e75e | |
| Out | 10.5M USDCExchange inflow | $10.5M | Binance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946 | Ethereum | 0x2191…1196 | |
| In | 10.5M USDCTransfer | $10.5M | 0x2d610e4eceac64e46226b70613b6d7f81e719bc2 | Ethereum | 0xef24…f1c5 |
Public on-chain data from Hyperliquid, Lighter, Ethereum, Arbitrum and Base. Not investment advice.