Wallet 0x1dfc…e1d4

0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Alert 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
$319M
24 incoming transfers
Sent
$292M
21 outgoing transfers
Movements
45
2026-11-02 to 2026-11-05
Largest movement
$77.5M
77.56M USDC in · Ethereum · 2026-11-04

On-chain movements

45 storedNewestLargestupdated 14m ago (2026-11-05 09:53 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In5.55M USDCTransfer$5.6M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xcec6…7eff
In25.26M USDCTransfer$25.3M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0xa41b…e3aa
Out9.05M USDCTransfer$9M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x552f…142e
In14.16M USDCTransfer$14.2M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0xceb9…d66a
Out5.8M USDCTransfer$5.8M0xe92c6ad8498d25d91aa0ee50c2fa3b7152476348Ethereum0x1e0f…f41d
Out12.16M USDCTransfer$12.2M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xe960…d8d2
In6.59M USDCTransfer$6.6M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x01de…0135
In11.52M USDCTransfer$11.5M0x6709383e211ab08a6e3270532e756220400424a6Ethereum0xb7f7…67c3
Out5.19M USDCTransfer$5.2M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xcb4c…4614
In10.09M USDCTransfer$10.1M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xabd7…ee47
Out25.51M USDCTransfer$25.5M0x6709383e211ab08a6e3270532e756220400424a6Ethereum0x008d…dfd4
In7.01M USDCTransfer$7M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x2812…ba2c
Out6.67M USDCTransfer$6.7M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x944a…c7d2
In6.29M USDCTransfer$6.3M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x5a08…7f1c
Out10.23M USDCTransfer$10.2M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x40a9…f0b3
In6.98M USDCTransfer$7M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xa6fe…6431
In5.38M USDCTransfer$5.4M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0xa4a3…005b
Out7.5M USDCTransfer$7.5M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xa289…9fc2
In6.62M USDCTransfer$6.6M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xb822…e271
Out5.65M USDCTransfer$5.6M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x2773…4f63
Out8.92M USDCTransfer$8.9M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x6aef…336e
In14.26M USDCTransfer$14.3M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x91de…ee02
Out11.84M USDCTransfer$11.8M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x9290…3cd3
In7.6M USDCTransfer$7.6M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x2a55…513e
Out12.52M USDCTransfer$12.5M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x68c3…1448
In14.92M USDCTransfer$14.9M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xf37f…cb18
In14.4M USDCTransfer$14.4M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x4c5d…6310
Out5.7M USDCTransfer$5.7M0xe92c6ad8498d25d91aa0ee50c2fa3b7152476348Ethereum0x1b94…4092
Out12.68M USDCTransfer$12.7M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xe5a4…31f5
In25.2M USDCTransfer$25.2M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xaadc…405c
Out16.94M USDCTransfer$16.9M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xb7a2…5551
Out43.06M USDCTransfer$43M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xdfa7…a630
In77.56M USDCTransfer$77.5M0x6709383e211ab08a6e3270532e756220400424a6Ethereum0xc7b0…85d6
Out10.72M USDCTransfer$10.7M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x677f…8ccd
Out14.67M USDCTransfer$14.7M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x8b51…8ff3
In8.69M USDCTransfer$8.7M0xe8f635bdb398044ad4e9adf8eb7131edbad42609Ethereum0x4f15…eae4
In7M USDCTransfer$7M0xde743e126b5a5c6f0a714fb8644c12277a86c0a3Ethereum0x6ee5…1ac1
In5.64M USDCTransfer$5.6M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x335f…70e5
Out11.59M USDCTransfer$11.6M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x2fa8…da73
In10M USDCTransfer$10M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0xc319…e31e
Out13M USDCTransfer$13M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x05c6…6646
In14.18M USDCTransfer$14.2M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0xb0df…f2f8
In7.31M USDCTransfer$7.3M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0x5b86…c68d
Out42.23M USDCTransfer$42.2M0x6709383e211ab08a6e3270532e756220400424a6Ethereum0xe197…3560
In6.71M USDCTransfer$6.7M0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Ethereum0xf0de…725d
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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