Wallet 0x05ff…f381

0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Alert 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
$473M
48 incoming transfers
Sent
$805M
31 outgoing transfers
Movements
79
2026-11-02 to 2026-11-05
Largest movement
$69.7M
69.69M USDC out · Ethereum · 2026-11-03

On-chain movements

Largest 50 of 79NewestLargestupdated 1d ago (2026-11-03 16:01 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out69.69M USDCTransfer$69.7M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x32c5…29d5
Out45.39M USDCTransfer$45.4M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x6ad4…3882
Out44.63M USDCTransfer$44.6M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xa4c4…4060
Out44.25M USDCTransfer$44.2M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xc297…669d
Out42.79M USDCTransfer$42.8M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x994a…9209
Out41.8M USDCTransfer$41.8M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x2a09…9fa9
Out37.11M USDCTransfer$37.1M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x6f75…8c08
Out37.05M USDCTransfer$37M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xb956…0872
Out37.04M USDCTransfer$37M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x9fb5…34ec
Out36.42M USDCTransfer$36.4M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xc3b5…b046
Out35.6M USDCTransfer$35.6M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x0b05…997b
Out33.71M USDCTransfer$33.7M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xad3b…47e1
In33M USDCTransfer$33M0x42bf5681a3bec188d2e67e3f82f72d4df6f02585Ethereum0x17d7…e115
Out27.3M USDCTransfer$27.3M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xc66a…8c04
Out23.52M USDCTransfer$23.5M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x8026…97ec
Out21.05M USDCTransfer$21.1M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xef0b…eac8
Out20.32M USDCTransfer$20.3M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xf4f3…77ba
In20M USDCTransfer$20M0x17dc4d78e8abca9408c43541beb3c8215655403aEthereum0xa63e…6ec0
In20M USDCTransfer$20M0x17dc4d78e8abca9408c43541beb3c8215655403aEthereum0xc4c1…dad1
Out19.18M USDCTransfer$19.2M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x4f91…9586
Out19.05M USDCTransfer$19M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x85e6…5247
Out18.8M USDCTransfer$18.8M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x6a71…eee5
Out16.3M USDCTransfer$16.3M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xd8ea…3ff1
In16M USDCTransfer$16M0x9a4f3d26a45129e0d3fce84547ba19f3861eb26cEthereum0xac92…3455
Out15.21M USDCTransfer$15.2M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xeb06…bbfa
In15M USDCTransfer$15M0x9a4f3d26a45129e0d3fce84547ba19f3861eb26cEthereum0xb442…2c5c
In15M USDCTransfer$15M0x17dc4d78e8abca9408c43541beb3c8215655403aEthereum0xd799…cc58
Out14.68M USDCTransfer$14.7M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xb8ef…444e
Out13.57M USDCTransfer$13.6M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x9438…d28b
Out13.36M USDCTransfer$13.4M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xfed4…d0ef
Out12.73M USDCTransfer$12.7M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xc7d6…bf80
Out12.68M USDCTransfer$12.7M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xf79a…6554
Out12.44M USDCTransfer$12.4M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0xe727…18e9
Out12.35M USDCTransfer$12.3M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x8e62…e3a2
In12.1M USDCTransfer$12.1M0x9a4f3d26a45129e0d3fce84547ba19f3861eb26cEthereum0x3cc3…0c7b
Out11.54M USDCTransfer$11.5M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x9278…de7c
In11M USDCTransfer$11M0x9a4f3d26a45129e0d3fce84547ba19f3861eb26cEthereum0xcfae…dadb
In10M USDCTransfer$10M0x493dc03d7e1730c1343aa2f71cb28cbab1b1920aEthereum0xdecb…8b41
In10M USDCTransfer$10M0x493dc03d7e1730c1343aa2f71cb28cbab1b1920aEthereum0x5c85…d179
In10M USDCTransfer$10M0x1dc07382c40c90625fd41c87d3eca2c54630ab92Ethereum0x3288…dbf4
In10M USDCTransfer$10M0x1dc07382c40c90625fd41c87d3eca2c54630ab92Ethereum0x34ac…b8f7
In10M USDCTransfer$10M0x1dc07382c40c90625fd41c87d3eca2c54630ab92Ethereum0x640d…c1f8
In10M USDCTransfer$10M0x1dc07382c40c90625fd41c87d3eca2c54630ab92Ethereum0x79e8…3222
In10M USDCTransfer$10M0x1dc07382c40c90625fd41c87d3eca2c54630ab92Ethereum0x32e2…2cdd
In10M USDCTransfer$10M0x1dc07382c40c90625fd41c87d3eca2c54630ab92Ethereum0x9f4b…7db2
In10M USDCTransfer$10M0x17dc4d78e8abca9408c43541beb3c8215655403aEthereum0x4791…72a9
In10M USDCTransfer$10M0x17dc4d78e8abca9408c43541beb3c8215655403aEthereum0x610b…fba5
In10M USDCTransfer$10M0x17dc4d78e8abca9408c43541beb3c8215655403aEthereum0xaa6f…4893
In10M USDCTransfer$10M0x17dc4d78e8abca9408c43541beb3c8215655403aEthereum0x9c79…5786
In10M USDCTransfer$10M0x17dc4d78e8abca9408c43541beb3c8215655403aEthereum0xe438…52ef
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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