Wallet 0x225a…dc17

0x225a38bc71102999dd13478bfabd7c4d53f2dc17Alert 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
$10.6M
7 incoming transfers
Sent
-
No outgoing transfer recorded
Movements
7
2026-11-02 to 2026-11-04
Largest movement
$3.4M
1,501 WETH in · Ethereum · 2026-11-04

On-chain movements

7 storedNewestLargestupdated 1d ago (2026-11-04 06:59 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In1,501 WETHTransfer$3.4M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0x059b…3ffb
In20.75 WBTCTransfer$1.6M0x29232f94e71382229761fea877e2e37693048936Ethereum0x5577…d118
In20 WBTCTransfer$1.5M0x3d10ed16c911cd22d100cbc00165c918a2df66bcEthereum0xbb36…260e
In436.78 WETHTransfer$1M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0x4325…fefd
In436.78 WETHTransfer$1M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0x67d0…73ce
In436.76 WETHTransfer$1M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0x11e2…e611
In436.71 WETHTransfer$1M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0x6851…8356
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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