Wallet 0x040d…0f3f

0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fAlert on every move
Type
On-chain wallet
Active on
Ethereum and Arbitrum
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 and Arbitrum in our records.

Received
$592M
43 incoming transfers
Sent
$592M
55 outgoing transfers
Movements
98
2026-11-02 to 2026-11-05
Largest movement
$48.5M
19,905 ETH in · Ethereum · 2026-11-04

On-chain movements

Newest 50 of 98NewestLargestupdated 33m ago (2026-11-05 10:43 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In10.51M USDCTransfer$10.5M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0x63aa…462e
Out790.09 ETHTransfer$1.9M0xe1fc412c483b02515ca2f5a733524c703263934dEthereum0x503b…b6f7
Out597.18 ETHTransfer$1.5M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x5287…c216
Out1,563 ETHTransfer$3.8M0x363adf8182fd0fcd0f43d1c904809f85d6f24f7aEthereum0x1e42…4b71
Out905.18 ETHTransfer$2.2M0x841ed663f2636863d40be4ee76243377dff13a34Ethereum0x1245…0d89
Out20M USDCTransfer$20M0x2b2299cccfbb54f740c3cbae493c4a6b075bd138Arbitrum0x9330…5024
In20M USDCTransfer$20M0xe287aa11128c7db934722963325146f3efa217b5Arbitrum0x9846…e69d
Out7M USDCTransfer$7M0xe07a5a66e3cbfcb19058ce09f7cb1139b753a231Ethereum0x1a65…d064
Out15M USDTTransfer$15M0x8ef03e66d20a2201dccda4261ebba25c77febe13Ethereum0xb626…7b28
In15M USDTTransfer$15M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x2cb5…1347
Out2,001 ETHTransfer$4.9M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xd006…41db
In10M USDCTransfer$10M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0xf279…0fa9
Out8.5M USDCTransfer$8.5M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xffee…09f4
Out4,000 ETHTransfer$9.7M0x59ebeab300056f28cde2f9b7f02c8cc26dd6f1bbEthereum0x9512…eaf6
Out1,080 ETHTransfer$2.6M0x5a03e9355cdb5f74897fc6f91b0de01868791964Ethereum0xa54e…bb69
In11.8M USDCTransfer$11.8M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0x0ea8…7e64
Out2,868 ETHTransfer$7M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xd02d…dc0b
Out4,299 ETHTransfer$10.5M0xe287aa11128c7db934722963325146f3efa217b5Ethereum0xbf60…6ff2
In19,905 ETHTransfer$48.5M0xadb553c3e23db3fdfdfc5a61c27f3b735236677fEthereum0x9295…63ce
In2,347 ETHTransfer$5.7M0xadb553c3e23db3fdfdfc5a61c27f3b735236677fEthereum0x5b74…a6fd
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xb760…4bde
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xf847…1622
Out13.16M USDTTransfer$13.1M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x7fe5…e22b
In20M USDTTransfer$20M0x87b49a99cbce4a9030e67919b776aa97d538addaEthereum0xd124…d33f
In13.16M USDTTransfer$13.1M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0xab04…af40
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x70ce…69d8
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x5378…a1f3
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xb792…0184
In20M USDTTransfer$20M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0x2278…2384
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x6dff…4be8
In20M USDTTransfer$20M0x87b49a99cbce4a9030e67919b776aa97d538addaEthereum0x1770…b22a
In15M USDTTransfer$15M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0x0fdf…7f59
In15M USDTTransfer$15M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xc669…0962
Out9.5M USDTTransfer$9.5M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x6340…30e6
In8M USDCTransfer$8M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xd5c3…9a4b
In10.8M USDTTransfer$10.8M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0xcfdc…fe87
In8M USDTTransfer$8M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0xb9db…fc6e
In10M USDTTransfer$10M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0x8d5c…a5ab
In7.3M USDTTransfer$7.3M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0x2f88…426a
Out11.96M USDCTransfer$12M0x35b1e79771c7c295f704a65526ff0585da6d08d7Ethereum0x206a…9a32
In12M USDCTransfer$12M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x2a92…7521
Out8.1M USDTTransfer$8.1M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xc71b…3f37
Out11M USDCTransfer$11M0x35b1e79771c7c295f704a65526ff0585da6d08d7Ethereum0x4ab5…0e26
Out9M USDCTransfer$9M0x35b1e79771c7c295f704a65526ff0585da6d08d7Ethereum0x8950…66a7
In9M USDCTransfer$9M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x88ef…b586
In11M USDCTransfer$11M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x95c1…ce4d
Out10M USDTTransfer$10M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x3335…6398
Out35M USDCTransfer$35M0xd660829bcb78b27e03aa67ee095b409189e6f1ccEthereum0x4dcb…b708
Out12M USDCTransfer$12M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xa3cc…3121
In5.07M USDTTransfer$5.1M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0x6489…7715
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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