Wallet 0x0377…dc72

0x037741ef196087b26abfb173b64d05df23fadc72Alert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Ethereum in our records.

Received
$264M
26 incoming transfers
Sent
$142M
19 outgoing transfers
Movements
45
2026-11-02 to 2026-11-05
Largest movement
$90.3M
90.41M USDT in · Ethereum · 2026-11-04

On-chain movements

45 storedNewestLargestupdated 20h ago (2026-11-04 16:23 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In90.41M USDTExchange → exchange$90.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x17f6…c4af
Out50M USDTExchange outflow$49.9M0x5754284f345afc66a98fbb0a0afe71e0f007b949Ethereum0x4d8c…94d9
Out21.43M USDTExchange → exchange$21.4MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xa7f0…222a
In19.74M USDTExchange → exchange$19.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2a25…2c55
In19.45M USDTExchange → exchange$19.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x54cb…1a67
In16.64M USDTExchange → exchange$16.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x67a3…7121
In15.83M USDTExchange → exchange$15.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb018…0dd9
In15.68M USDTExchange → exchange$15.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe3a1…55ca
Out14M USDTExchange outflow$14M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x6e4c…84e0
Out12M USDTExchange outflow$12M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x3f41…c04a
In9.45M USDTExchange → exchange$9.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x00ad…17c7
In8.78M USDTExchange → exchange$8.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x102d…829e
In7.52M USDTExchange → exchange$7.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x225a…6b47
Out7.36M USDTExchange → exchange$7.4MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x537f…46e5
Out7.01M USDTExchange outflow$7M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0xd3da…1e23
In6.92M USDTExchange → exchange$6.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xf535…3680
Out6M USDTExchange outflow$6M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x9fa7…4fdd
In2,561 ETHExchange → exchange$5.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4b69…bf8f
In2,056 ETHExchange → exchange$4.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x7853…08cc
In1,987 ETHExchange → exchange$4.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xc292…1c9c
In1,664 ETHExchange → exchange$4.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xcfa5…947a
In1,773 ETHExchange → exchange$4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x013d…4a62
In1,534 ETHExchange → exchange$3.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2cff…b2d0
In1,530 ETHExchange → exchange$3.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xf314…41c1
Out1,489 ETHExchange outflow$3.6M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0xc19d…4c04
In1,379 ETHExchange → exchange$3.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4589…03ff
In1,385 ETHExchange → exchange$3.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x44f6…c3fe
Out1,301 ETHExchange outflow$3M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x68e5…4364
Out1,263 ETHExchange → exchange$2.8MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xbef4…ce6e
Out1,161 ETHExchange outflow$2.7M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0xa07c…6f24
In1,129 ETHExchange → exchange$2.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x903c…57c8
Out1,075 ETHExchange → exchange$2.5MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xeccf…16d9
In1,012 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x218e…1225
In981.65 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x23d5…d4e0
In1,042 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xa311…caca
In1,002 ETHExchange → exchange$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xf61e…ed15
In1,019 ETHExchange → exchange$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x79af…3abf
In972.82 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xf38d…e711
Out968 ETHExchange outflow$2.2M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0x5f6d…bea6
Out802 ETHExchange outflow$2M0x57483d84305357f22e293a55bb7ddc2798352d40Ethereum0x9bfc…ae15
Out604 ETHExchange outflow$1.4M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x01e8…6688
Out499.07 ETHExchange outflow$1.1M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x9880…5462
Out462.19 ETHExchange outflow$1.1M0x36b81e076c843af86a7f92d1887b83869c866335Ethereum0xf04c…146b
Out462.19 ETHExchange outflow$1M0x36b81e076c843af86a7f92d1887b83869c866335Ethereum0xeba3…e8b1
Out462.19 ETHExchange outflow$1M0x36b81e076c843af86a7f92d1887b83869c866335Ethereum0x8989…5d8f
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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