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
$78M
5 incoming transfers
Sent
$78M
5 outgoing transfers
Movements
10
2026-11-03 to 2026-11-05
Largest movement
$35M
35M USDC out · Ethereum · 2026-11-05
On-chain movements
updated 8h ago (2026-11-05 10:32 UTC) · source: Blockmetric Research| Time (UTC) | Direction | Asset | Value | Counterparty | Chain | Transaction |
|---|---|---|---|---|---|---|
| Out | 35M USDCTransfer | $35M | 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | Ethereum | 0x7526…7ace | |
| In | 35M USDCTransfer | $35M | 0x9df1955cb11448b337113bc8b36bd34cf6598408 | Ethereum | 0xe91c…70ee | |
| Out | 20M USDCTransfer | $20M | 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | Ethereum | 0x5025…a507 | |
| In | 20M USDCTransfer | $20M | 0x2a7a69e107f8f821592f15caee7f368f7caa0b4a | Ethereum | 0x9553…4255 | |
| Out | 10M USDCTransfer | $10M | 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | Ethereum | 0xfa64…f181 | |
| In | 10M USDCTransfer | $10M | 0xa850693f4366fd429b775b031919d5d3077a4ed3 | Ethereum | 0x9f6b…af3f | |
| Out | 7M USDCTransfer | $7M | 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | Ethereum | 0x5012…094e | |
| In | 7M USDCTransfer | $7M | 0x9df1955cb11448b337113bc8b36bd34cf6598408 | Ethereum | 0x2047…a99f | |
| Out | 6M USDCTransfer | $6M | 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 | Ethereum | 0x0a51…289d | |
| In | 6M USDCTransfer | $6M | 0x89af2dd9a7f64918582e8f5d22471aa3a046ab33 | Ethereum | 0xedfb…e3f3 |
Public on-chain data from Hyperliquid, Lighter and the EVM chains named on this page. Not investment advice.