Wallet 0x0b2f…c8c2

0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2Alert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$25.9M
11 incoming transfers
Sent
$99M
21 outgoing transfers
Movements
32
2026-11-03 to 2026-11-04
Largest movement
$19.6M
19.6M USDT out · Ethereum · 2026-11-03

On-chain movements

32 storedNewestLargestupdated 16h ago (2026-11-04 19:23 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out498.88 ETHExchange inflow$1.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb3a5…e7a0
Out498.67 ETHExchange inflow$1.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5a38…f4ea
Out499.47 ETHExchange inflow$1.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2ee3…f151
Out747.68 ETHExchange inflow$1.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2b64…946d
Out748.43 ETHExchange inflow$1.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xbd7d…955d
Out499.74 ETHExchange inflow$1.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x65e6…2c96
Out748.99 ETHExchange inflow$1.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xa636…e08e
Out498.84 ETHExchange inflow$1.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x7376…5d5c
Out498.8 ETHExchange inflow$1.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x15fe…dd1f
Out498.29 ETHExchange inflow$1.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x7410…c8d4
Out499 ETHExchange inflow$1.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x91f7…6fc1
Out998.45 ETHExchange inflow$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x28c5…2ffb
Out998.44 ETHExchange inflow$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x02f0…22fd
Out999.91 ETHExchange inflow$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x647c…f6c6
In999.91 ETHTransfer$2.3M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x6ac2…929b
Out499.42 ETHExchange inflow$1.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xdea1…6295
In499.42 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xdfa5…a7f1
Out499.18 ETHExchange inflow$1.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8a4d…33f1
In499.18 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x8a34…ffd1
Out3,999 ETHExchange inflow$9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x507d…a575
In1,999 ETHTransfer$4.5M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x2c6c…fcc9
In2,000 ETHTransfer$4.5M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x1f4c…e09d
Out5,497 ETHExchange inflow$12.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xde0e…d3ae
Out19.02M USDCExchange inflow$19MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x0baa…0f4f
In499.57 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x7159…dcbe
In999.6 ETHTransfer$2.2M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x132f…6800
In999.6 ETHTransfer$2.2M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x2570…457a
In2,000 ETHTransfer$4.5M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xf7fc…b41f
Out19.6M USDTExchange inflow$19.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb5f5…b0de
In499.38 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x90fe…a071
In499.29 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x25e7…58d7
Out6,593 ETHExchange inflow$14.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb832…83a4
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.

LiveHyperliquid markets 11sOperationalHyperliquid positions & whales 6sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 26sOperationalLighter positions & heatmap 10sOperationalLighter RH positions & heatmap 9sOperationalBinance markets 13sOperationalBybit markets 50sOperationalBinance liquidations 32sOperationalBybit liquidations 32sOperationaldYdX positions & heatmap 15sOperationalGMX positions & heatmap 14sOperationalLong/short & open interest history 56sOperationalOrder books & trade flow 7sOperationalOn-chain transfers 10sOperationalSecurity monitor 32sOperationalBlockmetric Sentiment 11sOperationalOfficial news 4mOperationalAlert delivery 6sOperational12:12:31 UTCData: Blockmetric Research · Binance · Bybit