Wallet 0x0bb5…3a8f

0x0bb55d30111677448d272bada4e22afaf3143a8fAlert 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
$46.5M
5 incoming transfers
Sent
$57.9M
7 outgoing transfers
Movements
12
2026-11-02 to 2026-11-04
Largest movement
$12.5M
12.5M USDC in · Ethereum · 2026-11-03

On-chain movements

12 storedNewestLargestupdated 1d ago (2026-11-03 14:44 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In12.5M USDCTransfer$12.5M0xe7469cdcf65233153451f5a48c5190569acf95a2Ethereum0xde9f…9e22
Out10M USDCTransfer$10M0xcf009f798e66d82161ec4dcc5e975398cdd6357aEthereum0xc8c6…27c0
In10M USDCTransfer$10M0xea987ff6c9a85b9ff5160d1e7f388198196eabffEthereum0x84ab…0b82
In10M USDCTransfer$10M0xea987ff6c9a85b9ff5160d1e7f388198196eabffEthereum0x4f85…7e8e
Out10M USDCTransfer$10M0xcf009f798e66d82161ec4dcc5e975398cdd6357aEthereum0x22ed…9bdd
Out10M USDTTransfer$10M0xcf009f798e66d82161ec4dcc5e975398cdd6357aEthereum0x7beb…cdd5
Out8.5M USDTTransfer$8.5M0xcf009f798e66d82161ec4dcc5e975398cdd6357aEthereum0x6c9b…8d34
In7M USDCTransfer$7M0xea987ff6c9a85b9ff5160d1e7f388198196eabffEthereum0xb754…f30c
Out7M USDCTransfer$7M0xcf009f798e66d82161ec4dcc5e975398cdd6357aEthereum0x3f55…249e
In7M USDTTransfer$7M0xea987ff6c9a85b9ff5160d1e7f388198196eabffEthereum0x2408…749a
Out7M USDTTransfer$7M0xcf009f798e66d82161ec4dcc5e975398cdd6357aEthereum0xe6e0…8f40
Out5.5M USDTTransfer$5.5M0xcf009f798e66d82161ec4dcc5e975398cdd6357aEthereum0xbd09…11d0
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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