Wallet 0x1217…0042

0x121743af5394e643bdab517167602b15f1650042Alert 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
$300M
5 incoming transfers
Sent
$300M
2 outgoing transfers
Movements
7
2026-11-02 to 2026-11-03
Largest movement
$150M
150.01M USDT out · Ethereum · 2026-11-03

On-chain movements

7 storedNewestLargestupdated 2d ago (2026-11-03 06:06 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out150.01M USDTTransfer$150M0x1e66aeb125da95bc6afc0348f778c35a95e125afEthereum0xfe60…0d84
In150.01M USDTTransfer$150MAave v3 (Ethereum) · aEthUSDT source ↗0x23878914efe38d27c4d67ab83ed1b93a74d4086aEthereum0x1593…936e
Out150M USDTTransfer$150MAave v3 (Ethereum) · aEthUSDT source ↗0x23878914efe38d27c4d67ab83ed1b93a74d4086aEthereum0xb3ef…2f45
In50M USDTExchange outflow$49.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x1425…7774
In50M USDTExchange outflow$49.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x1abc…eb14
In30M USDTExchange outflow$30MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb083…cec3
In20M USDTExchange outflow$20MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x282e…87ba
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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