Wallet 0x0890…82c5

0x0890d93b153b81e07cabd22a93939a2f323d82c5Alert 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
$93.9M
9 incoming transfers
Sent
$93.9M
9 outgoing transfers
Movements
18
2026-11-03 to 2026-11-05
Largest movement
$19M
19M USDT out · Ethereum · 2026-11-03

On-chain movements

18 storedNewestLargestupdated 21m ago (2026-11-05 11:37 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xc193…e0c2
In10M USDTTransfer$10M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xc58f…6f72
Out8M USDTTransfer$8M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xd046…ce7c
In8M USDTTransfer$8M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xdc73…d4ec
Out10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xa228…4e08
In10M USDTTransfer$10M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xf132…6ae1
Out10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xa1a4…e936
In10M USDTTransfer$10M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xcb72…c2a7
Out11M USDTTransfer$11M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x09f0…76de
Out19M USDTTransfer$19M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xe2dc…a2c0
In11M USDTTransfer$11M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x9afe…e02f
In19M USDTTransfer$19M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x10af…0ab1
Out10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x39f2…6b3e
In10M USDTTransfer$10M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x0159…5b03
Out10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x0ca0…563a
In10M USDTTransfer$10M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x3e9a…0b25
Out6M USDTTransfer$6M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xf1f4…0287
In6M USDTTransfer$6M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xb09c…8bb2
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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