Wallet 0x1601…347e

0x1601843c5e9bc251a3272907010afa41fa18347eAlert 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
$104M
15 incoming transfers
Sent
$66.5M
7 outgoing transfers
Movements
22
2026-11-02 to 2026-11-05
Largest movement
$13.5M
13.47M USDC out · Ethereum · 2026-11-03

On-chain movements

22 storedNewestLargestupdated 2d ago (2026-11-03 05:38 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out13.47M USDCTransfer$13.5M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x3d71…a3d8
Out12.35M USDCTransfer$12.4M0x56a76b428244a50513ec81e225a293d128fd581dEthereum0x28a1…feb1
In11.82M DAIMint$11.8Mzero address0x0000000000000000000000000000000000000000Ethereum0x28a1…feb1
In11.68M USDCTransfer$11.7M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0xd0f5…0029
In11.68M DAIMint$11.7Mzero address0x0000000000000000000000000000000000000000Ethereum0xd0f5…0029
Out10M USDCTransfer$10M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x2eee…e96e
Out8.94M USDCTransfer$8.9M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x90b4…f03d
Out8.92M USDCTransfer$8.9M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x1908…663e
Out6.82M USDCTransfer$6.8M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x513d…6ce5
In6.46M USDCTransfer$6.5M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x0d96…eda4
In6.46M DAIMint$6.5Mzero address0x0000000000000000000000000000000000000000Ethereum0x0d96…eda4
In6.14M USDCTransfer$6.1M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0xbafe…7696
In6.14M DAIMint$6.1Mzero address0x0000000000000000000000000000000000000000Ethereum0xbafe…7696
Out5.98M USDCTransfer$6M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x30ba…8686
In5.94M USDCTransfer$5.9M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x3b94…7fbb
In5.94M DAIMint$5.9Mzero address0x0000000000000000000000000000000000000000Ethereum0x3b94…7fbb
In5.72M USDCTransfer$5.7M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x8270…8d68
In5.72M DAIMint$5.7Mzero address0x0000000000000000000000000000000000000000Ethereum0x8270…8d68
In5.12M USDCTransfer$5.1M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x32aa…2886
In5.12M DAIMint$5.1Mzero address0x0000000000000000000000000000000000000000Ethereum0x32aa…2886
In5.07M USDCTransfer$5.1M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x820f…02a4
In5.07M DAIMint$5.1Mzero address0x0000000000000000000000000000000000000000Ethereum0x820f…02a4
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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