Wallet 0x0caa…b3d7

0x0caae863401f844a3cde085ee1d2acc753fbb3d7Alert 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
$71M
4 incoming transfers
Sent
$71M
4 outgoing transfers
Movements
8
2026-11-03 to 2026-11-05
Largest movement
$35M
35M USDC out · Ethereum · 2026-11-05

On-chain movements

8 storedNewestLargestupdated 3h ago (2026-11-05 10:32 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out35M USDCTransfer$35M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x7526…7ace
In35M USDCTransfer$35M0x9df1955cb11448b337113bc8b36bd34cf6598408Ethereum0xe91c…70ee
Out20M USDCTransfer$20M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x5025…a507
In20M USDCTransfer$20M0x2a7a69e107f8f821592f15caee7f368f7caa0b4aEthereum0x9553…4255
Out10M USDCTransfer$10M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xfa64…f181
In10M USDCTransfer$10M0xa850693f4366fd429b775b031919d5d3077a4ed3Ethereum0x9f6b…af3f
Out6M USDCTransfer$6M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x0a51…289d
In6M USDCTransfer$6M0x89af2dd9a7f64918582e8f5d22471aa3a046ab33Ethereum0xedfb…e3f3
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 25sOperationalHyperliquid positions & whales 7sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 20sOperationalLighter positions & heatmap 5sOperationalLighter RH positions & heatmap 9sOperationalBinance markets 9sOperationalBybit markets 32sOperationalBinance liquidations 20sOperationalBybit liquidations 20sOperationaldYdX positions & heatmap 14sOperationalGMX positions & heatmap 8sOperationalLong/short & open interest history 59sOperationalOrder books & trade flow 6sOperationalOn-chain transfers 7sOperationalSecurity monitor 7sOperationalBlockmetric Sentiment 4mOperationalOfficial news 8mOperationalAlert delivery 7sOperational14:09:06 UTCData: Blockmetric Research · Binance · Bybit