Wallet 0x1738…e980

0x173810f8ca9c4c631aeb1d6c36d007f054fee980Alert 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
$1.6M
1 incoming transfer
Sent
$17.2M
3 outgoing transfers
Movements
4
2026-11-03 to 2026-11-06
Largest movement
$12M
12.06M USDT out · Ethereum · 2026-11-06

On-chain movements

4 storedNewestLargestupdated 13h ago (2026-11-06 06:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out12.06M USDTTransfer$12M0x970d82aef119b99bc94213e592fe43812ec59a59Ethereum0x600a…c933
Out1,127 ETHTransfer$2.7M0x56df0bba3d324de9892f20f97e82f08fcd914f0eEthereum0x4c79…38a7
Out1,031 ETHTransfer$2.4M0x56df0bba3d324de9892f20f97e82f08fcd914f0eEthereum0x459e…0482
In688.21 ETHTransfer$1.6M0x56df0bba3d324de9892f20f97e82f08fcd914f0eEthereum0xd8a3…9ab7
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 and the EVM chains named on this page. Not investment advice.

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