Wallet 0x18e2…82f6

0x18e296053cbdf986196903e889b7dca7a73882f6Alert 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
$60.1M
6 incoming transfers
Sent
$134M
12 outgoing transfers
Movements
18
2026-11-02 to 2026-11-05
Largest movement
$25M
25M USDT out · Ethereum · 2026-11-05

On-chain movements

18 storedNewestLargestupdated 2h ago (2026-11-05 09:52 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In20.69M USDTTransfer$20.7M0x83a1a5842563efc4cd6203457b71fa61ea504395Ethereum0x5182…d6e3
In7.8M USDTTransfer$7.8M0x2bbe282a893d2cb4672306a7e879e3cca4a1cda6Ethereum0xa00f…a23c
Out25M USDTTransfer$25M0x342869e3d16adf2c30f6e762bbc449493f783142Ethereum0x2c5b…4bd3
In5.21M USDTTransfer$5.2M0x125ce87e6fd3a3a74e72abc345328a9c4b915c6fEthereum0x0c52…1cae
Out7.5M USDTTransfer$7.5M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0x86d7…7726
In8.07M USDTTransfer$8.1M0x83a1a5842563efc4cd6203457b71fa61ea504395Ethereum0x5dad…d4f9
Out15M USDTTransfer$15M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x7715…00dc
In13.42M USDTTransfer$13.4M0xad6753aa5ab283cf078cb843fb6e8d3b4502af6dEthereum0x029b…747f
Out9M USDTTransfer$9M0x15bb5d31048381c84a157526cef9513531b8be1eEthereum0xe603…a1ee
Out9.7M USDTTransfer$9.7M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x2274…672b
Out6M USDTTransfer$6M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x5921…c71a
Out9.09M USDTTransfer$9.1M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xeac1…4431
Out6M USDTTransfer$6M0xa0dd288be3c8e1243e385945916f7dc029c09017Ethereum0x70b4…5ef1
Out25M USDTTransfer$25M0x342869e3d16adf2c30f6e762bbc449493f783142Ethereum0x96a7…ddcf
Out8M USDTTransfer$8M0x0134e46b9cc3443387e6d3a4d1098f35a0dcdb7aEthereum0xa12e…ce5b
In5.01M USDTTransfer$5M0x65b71a6898622603b1522334430f0f7dbeb45ab9Ethereum0x3194…8aeb
Out7.5M USDTTransfer$7.5M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xa200…f664
Out6M USDTTransfer$6M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x3c02…110c
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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