Wallet 0x1dc0…ab92

0x1dc07382c40c90625fd41c87d3eca2c54630ab92Alert 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
$89.2M
9 incoming transfers
Sent
$89.2M
9 outgoing transfers
Movements
18
2026-11-04 to 2026-11-05
Largest movement
$10M
10M USDC out · Ethereum · 2026-11-05

On-chain movements

18 storedNewestLargestupdated 5h ago (2026-11-05 04:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9.2M USDCTransfer$9.2M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x4372…b5eb
In9.2M USDCExchange outflow$9.2MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x71e0…79a6
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x3288…dbf4
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x30dc…c1cc
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x34ac…b8f7
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xec52…c1f0
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x640d…c1f8
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xf8f3…6aed
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x79e8…3222
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x349a…abeb
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x32e2…2cdd
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x9f4b…7db2
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xd6c3…6392
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xa320…0090
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xbd9d…60cf
Out10M USDCTransfer$10M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x2f38…ed6b
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xa19c…bb5f
In10M USDCExchange outflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x4182…3bcc
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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