Wallet 0x13f1…7839

0x13f12f5d8b269197be17f0ad4f0a5b27463c7839Alert on every move
Type
On-chain wallet
Active on
Ethereum and Arbitrum
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 and Arbitrum in our records.

Received
$71.5M
5 incoming transfers
Sent
$219M
7 outgoing transfers
Movements
12
2026-11-03 to 2026-11-05
Largest movement
$127M
127.4M USDC out · Arbitrum · 2026-11-03

On-chain movements

12 storedNewestLargestupdated 1d ago (2026-11-03 20:20 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out127.4M USDCExchange inflow$127MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Arbitrum0xb612…0b46
Out19.9M USDCExchange inflow$19.9MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x9d0b…6440
In19.9M USDCTransfer$19.9M0x6fa5b6d93e2539caea358518d3fe8f75418e5a1dEthereum0xc181…44f7
Out19.9M USDCExchange inflow$19.9MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x2237…bccc
In19.9M USDCTransfer$19.9M0x6fa5b6d93e2539caea358518d3fe8f75418e5a1dEthereum0xd411…991c
Out19.9M USDTExchange inflow$19.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8aae…db89
Out15M USDCExchange inflow$15MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xd8ec…0846
In15M USDCTransfer$15M0x6fa5b6d93e2539caea358518d3fe8f75418e5a1dEthereum0x50d2…8558
Out10M USDTExchange inflow$10MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x0050…d07d
In10M USDTTransfer$10M0x18e296053cbdf986196903e889b7dca7a73882f6Ethereum0x0d69…de83
In3,000 ETHTransfer$6.8M0xf89d7b9c864f589bbf53a82105107622b35eaa40Ethereum0xaeb3…9842
Out3,000 ETHExchange inflow$6.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xc14b…676d
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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