Wallet 0x1a59…0a90

0x1a59b45b92ce73dc514979dff2aafaa5f09e0a90Alert 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
$60M
7 incoming transfers
Sent
$75M
8 outgoing transfers
Movements
15
2026-11-02 to 2026-11-06
Largest movement
$15M
15M USDC out · Ethereum · 2026-11-06

On-chain movements

15 storedNewestLargestupdated 4h ago (2026-11-06 15:57 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out15M USDCTransfer$15M0x3a377aafcd66b173e19dcc8b82e46dfba9f8f842Ethereum0x64f2…545d
Out10M USDCTransfer$10M0x92460cd36c951a312c115149a4b922c3bcdc71c9Ethereum0x78f8…62a3
In10M USDCTransfer$10M0xdee623e2dd8127ae2f6e5e5cb0ac20d05270926bEthereum0x43ad…c695
Out10M USDCTransfer$10M0x3f66eb72b4224fbefd8712ca83cd2940b10f6a2aEthereum0x2deb…4d2c
In10M USDCTransfer$10M0x3a377aafcd66b173e19dcc8b82e46dfba9f8f842Ethereum0x0d58…2fb6
Out10M USDCTransfer$10M0x3f66eb72b4224fbefd8712ca83cd2940b10f6a2aEthereum0x298c…aba6
In10M USDCTransfer$10M0xdee623e2dd8127ae2f6e5e5cb0ac20d05270926bEthereum0x2a4d…704a
Out8M USDCTransfer$8M0x92460cd36c951a312c115149a4b922c3bcdc71c9Ethereum0xb1a7…4cdb
In8M USDCTransfer$8M0xdee623e2dd8127ae2f6e5e5cb0ac20d05270926bEthereum0xa5eb…ad4b
Out8M USDCTransfer$8M0x3f66eb72b4224fbefd8712ca83cd2940b10f6a2aEthereum0x16ed…3517
In8M USDCTransfer$8M0x3a377aafcd66b173e19dcc8b82e46dfba9f8f842Ethereum0xc055…ca3e
In7M USDCTransfer$7M0xdee623e2dd8127ae2f6e5e5cb0ac20d05270926bEthereum0x3b69…35cc
Out7M USDCTransfer$7M0x3f66eb72b4224fbefd8712ca83cd2940b10f6a2aEthereum0x04a6…9664
In7M USDCTransfer$7M0x3a377aafcd66b173e19dcc8b82e46dfba9f8f842Ethereum0xda55…b74f
Out7M USDCTransfer$7M0x3a377aafcd66b173e19dcc8b82e46dfba9f8f842Ethereum0xe349…3b95
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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