Wallet 0x06ce…0021

0x06ce998204bab5796b4614fcb33ee83b8a9d0021Alert 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
$28M
3 incoming transfers
Sent
$28M
3 outgoing transfers
Movements
6
2026-11-02 to 2026-11-04
Largest movement
$10M
10M USDC out · Ethereum · 2026-11-04

On-chain movements

6 storedNewestLargestupdated 17h ago (2026-11-04 16:29 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out10M USDCTransfer$10M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x6527…f2d5
In10M USDCTransfer$10M0x3f66eb72b4224fbefd8712ca83cd2940b10f6a2aEthereum0x39db…9666
Out10M USDCTransfer$10M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x304c…6bd2
In10M USDCTransfer$10M0x3f66eb72b4224fbefd8712ca83cd2940b10f6a2aEthereum0x553c…cc26
Out8M USDCTransfer$8M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x9a95…76ff
In8M USDCTransfer$8M0x3f66eb72b4224fbefd8712ca83cd2940b10f6a2aEthereum0x38be…97de
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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