Wallet 0x17dc…403a

0x17dc4d78e8abca9408c43541beb3c8215655403aAlert 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
$124M
10 incoming transfers
Sent
$124M
10 outgoing transfers
Movements
20
2026-11-02 to 2026-11-03
Largest movement
$20M
20M USDC out · Ethereum · 2026-11-02

On-chain movements

20 storedNewestLargestupdated 1d ago (2026-11-03 14:52 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out20M USDCTransfer$20M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xc4c1…dad1
In20M USDCTransfer$20M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xfb71…e082
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x4791…72a9
In10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x2919…92af
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xaa6f…4893
In10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x2a08…92f0
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x610b…fba5
In10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x051c…eff8
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x393f…37ae
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x0954…a493
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x9c79…5786
In10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x96f8…c7a0
Out8.86M USDCTransfer$8.9M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x55f0…1da4
In8.86M USDCExchange outflow$8.9MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xfaf9…d38d
Out15M USDCTransfer$15M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xd799…cc58
In15M USDCTransfer$15M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xc437…53e8
Out20M USDCTransfer$20M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xa63e…6ec0
In20M USDCTransfer$20M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x32ca…2ff3
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xe438…52ef
In10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x0ace…156e
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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