Wallet 0x040f…9df4

0x040f8d27e4dcb3a0543e2cae341adc823b229df4Alert 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
$28.5M
2 incoming transfers
Sent
$28.7M
3 outgoing transfers
Movements
5
2026-11-03 to 2026-11-05
Largest movement
$20M
20M USDT out · Ethereum · 2026-11-03

On-chain movements

5 storedNewestLargestupdated 8h ago (2026-11-05 03:01 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out2,611 ETHTransfer$6.3M0x0a073212068b686310e260a3020d28b8cc60ee0fEthereum0x03ae…feb9
Out1,048 ETHTransfer$2.3M0x017586e90c2f641f57ef8883f9fe9a55a716e099Ethereum0xf20a…3af7
Out20M USDTTransfer$20M0x7303771177e0e499d3de02ce11e5bd7f80fcdb30Ethereum0x96b4…7799
In20M USDTTransfer$20M0x9151f5c7a37968d8ca8176c0647073dfe77bd918Ethereum0xb722…9051
In3,792 ETHTransfer$8.5M0xacc74cfaa8ad730194c1828cc179c78d5c08200eEthereum0x737d…0a6c
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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