Wallet 0x1c69…8530

0x1c691e253d8431f89422f9f68fed224747938530Alert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$20M
1 incoming transfer
Sent
$20M
1 outgoing transfer
Movements
2
On 2026-11-03
Largest movement
$20M
20M USDT out · Ethereum · 2026-11-03

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-03 17:32 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out20M USDTTransfer$20M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xdfd9…e915
In20M USDTTransfer$20M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xa51f…5d23
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.

LiveHyperliquid markets 6sOperationalHyperliquid positions & whales 0sOperationalLiquidation heatmap & levels 0sOperationalLighter markets & liquidations 5sOperationalLighter positions & heatmap 2sOperationalLighter RH positions & heatmap 0sOperationalBinance markets 30sOperationalBybit markets 11sOperationalBinance liquidations 22sOperationalBybit liquidations 22sOperationaldYdX positions & heatmap 3sOperationalGMX positions & heatmap 11sOperationalLong/short & open interest history 36sOperationalOrder books & trade flow 2sOperationalOn-chain transfers 8sOperationalSecurity monitor 33sOperationalBlockmetric Sentiment 5mOperationalOfficial news 0sOperationalAlert delivery 1sOperational13:39:38 UTCData: Blockmetric Research · Binance · Bybit