Wallet 0x0ea2…e995

0x0ea284deaa4a91b3521bf68e87c86165d105e995Alert 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
$7M
1 incoming transfer
Sent
$7M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$7M
7M USDC out · Ethereum · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 4h ago (2026-11-05 14:03 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out7M USDCTransfer$7M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xdfc8…c95f
In7M USDCTransfer$7M0xbd02c51150a4ab6ce97b9de2025644594f3e75b8Ethereum0x3391…7378
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 4sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 19sOperationalLighter positions & heatmap 4sOperationalLighter RH positions & heatmap 5sOperationalBinance markets 15sOperationalBybit markets 25sOperationalBinance liquidations 19sOperationalBybit liquidations 19sOperationaldYdX positions & heatmap 10sOperationalGMX positions & heatmap 9sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 9sOperationalOn-chain transfers 7sOperationalSecurity monitor 50sOperationalBlockmetric Sentiment 3mOperationalOfficial news 9mOperationalAlert delivery 4sOperational18:11:33 UTCData: Blockmetric Research · Binance · Bybit