Wallet 0x1312…8366

0x13122d1b501554ff74bb051be5a9973caf328366Alert on every move

Type: On-chain wallet
Active on: Ethereum
In our records since: 2026-11-02
Last activity: 1h ago

No Hyperliquid account activity (read 2026-11-04 08:58:37 UTC).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received

$109M

9 incoming transfers

Sent

$109M

9 outgoing transfers

Movements

2026-11-02 to 2026-11-05

Largest movement

$23.9M

23.9M USDC out · Ethereum · 2026-11-05

On-chain movements

18 storedNewest Largest

On-chain movements of this wallet, newest first
Time (UTC)	Direction	Asset	Value	Counterparty	Chain	Transaction
11-05 08:31	Out	7.76M USDCTransfer	$7.8M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0xd2ea…64a7
11-05 08:28	In	7.76M USDCTransfer	$7.8M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0x8549…c572
11-05 06:38	Out	6.37M USDCTransfer	$6.4M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0x73ea…75fa
11-05 06:36	In	6.37M USDCTransfer	$6.4M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0x02f6…ae4a
11-05 05:09	Out	23.9M USDCTransfer	$23.9M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0xa964…8458
11-05 05:06	In	23.9M USDCTransfer	$23.9M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0x5e15…cd10
11-04 10:18	Out	5.38M USDCTransfer	$5.4M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0x00da…30e1
11-04 10:15	In	5.38M USDCTransfer	$5.4M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0x5668…57c3
11-04 05:51	Out	22.53M USDCTransfer	$22.5M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0x025e…2b82
11-04 05:48	In	22.53M USDCTransfer	$22.5M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0x2cfa…0cf2
11-03 15:36	Out	6.67M USDCTransfer	$6.7M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0x2478…ad75
11-03 15:34	In	6.67M USDCTransfer	$6.7M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0xe27f…2123
11-03 08:19	Out	6.78M USDCTransfer	$6.8M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0xadda…c907
11-03 08:17	In	6.78M USDCTransfer	$6.8M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0xc17d…2f1a
11-03 05:18	Out	23.66M USDCTransfer	$23.7M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0x3f72…6ec5
11-03 05:15	In	23.66M USDCTransfer	$23.7M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0xf94a…f69c
11-02 15:44	Out	5.9M USDCTransfer	$5.9M	0x55fe002aeff02f77364de339a1292923a15844b8	Ethereum	0x95e3…478a
11-02 15:41	In	5.9M USDCTransfer	$5.9M	0xf24eb1eba144d9fed420752eccb09419d10b5b2c	Ethereum	0x8636…8946

2 most frequent

Wallets this address moved value with
Wallet	Movements	Received from	Sent to	Last
0x55fe002aeff02f77364de339a1292923a15844b8Ethereum	9	-	$109M	2026-11-05
0xf24eb1eba144d9fed420752eccb09419d10b5b2cEthereum	9	$109M	-	2026-11-05

Public on-chain data from Hyperliquid, Lighter, Ethereum, Arbitrum and Base. Not investment advice.