Wallet 0x125c…5c6f

0x125ce87e6fd3a3a74e72abc345328a9c4b915c6fAlert 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
$5.2M
1 incoming transfer
Sent
$5.2M
1 outgoing transfer
Movements
2
On 2026-11-04
Largest movement
$5.2M
5.21M USDT out · Ethereum · 2026-11-04

On-chain movements

2 storedNewestLargestupdated 16h ago (2026-11-04 19:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out5.21M USDTTransfer$5.2M0x18e296053cbdf986196903e889b7dca7a73882f6Ethereum0x0c52…1cae
In5.21M USDTExchange outflow$5.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x02d4…1021
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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