Wallet 0x2744…a22b

0x2744dfd9898f0babbc570cc594bbbc84b487a22bAlert 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
$890M
36 incoming transfers
Sent
$395M
32 outgoing transfers
Movements
68
2026-11-02 to 2026-11-05
Largest movement
$69.7M
69.69M USDC in · Ethereum · 2026-11-03

On-chain movements

Newest 50 of 68NewestLargestupdated 1h ago (2026-11-05 10:02 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In11.54M USDCTransfer$11.5M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x9278…de7c
Out10.42M USDCTransfer$10.4M0xc29bf263bded90b43585dafe876d4e9808eb56feEthereum0x5ea9…31b2
Out12.31M USDCTransfer$12.3M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0xf408…76e2
In41.8M USDCTransfer$41.8M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x2a09…9fa9
Out30.39M USDCTransfer$30.4M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0x026a…d2e1
In16.3M USDCTransfer$16.3M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xd8ea…3ff1
In12.73M USDCTransfer$12.7M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xc7d6…bf80
In14.68M USDCTransfer$14.7M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xb8ef…444e
In35.6M USDCTransfer$35.6M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x0b05…997b
Out13M USDCTransfer$13M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x0270…f3a5
Out15M USDCTransfer$15M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x78a2…8288
In21.05M USDCTransfer$21.1M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xef0b…eac8
Out13M USDCTransfer$13M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x0eae…6f3f
In37.04M USDCTransfer$37M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x9fb5…34ec
In36.42M USDCTransfer$36.4M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xc3b5…b046
Out15.63M USDCTransfer$15.6M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0x446c…8f4f
In44.63M USDCTransfer$44.6M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xa4c4…4060
Out18.6M USDCTransfer$18.6M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0x7539…3ec1
In13.36M USDCTransfer$13.4M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xfed4…d0ef
In5.56M USDCTransfer$5.6M0xca8c67d90bec1962e8fa334d687a1ceddb681f4eEthereum0xa3fc…1599
In12.35M USDCTransfer$12.3M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x8e62…e3a2
Out12M USDCTransfer$12M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xc8c7…520a
Out21.37M USDCTransfer$21.4M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0x69c7…dc42
In44.25M USDCTransfer$44.2M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xc297…669d
In27.12M USDCTransfer$27.1M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x0a43…8ec4
Out10.7M USDCTransfer$10.7M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0x771a…7a92
In19.05M USDCTransfer$19M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x85e6…5247
In20.32M USDCTransfer$20.3M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xf4f3…77ba
In14.99M USDCTransfer$15M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x3de7…35e9
Out13M USDCTransfer$13M0x73d11d9ecd8fc8b2b9b575152079d935f59131fbEthereum0xdc89…e241
In27.3M USDCTransfer$27.3M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xc66a…8c04
Out7.7M USDCTransfer$7.7M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x5305…9177
Out5.06M USDCTransfer$5.1M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0xe51b…16e6
Out17.52M USDCTransfer$17.5M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0x1ceb…a0c4
In69.69M USDCTransfer$69.7M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x32c5…29d5
Out8.2M USDCTransfer$8.2M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x5419…e6ca
Out5M USDCTransfer$5M0xb229cd4e450f78c9cbb0319fe95817307ad06ba4Ethereum0xa1f2…0a39
In33.71M USDCTransfer$33.7M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xad3b…47e1
Out6M USDCTransfer$6M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x71a7…4774
In28.67M USDCTransfer$28.7M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xb062…34c7
Out6.6M USDCTransfer$6.6M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x4fa1…1d8d
In9.84M USDCTransfer$9.8M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x49ca…e2c0
Out9.26M USDCTransfer$9.3M0xca8c67d90bec1962e8fa334d687a1ceddb681f4eEthereum0x1fef…1380
Out7.6M USDCTransfer$7.6M0x36db199f0a1cd131ad0b5cf4fe94286faab9fda5Ethereum0x3050…3366
Out14.94M USDCTransfer$14.9M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0xe767…1dfe
In45.39M USDCTransfer$45.4M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x6ad4…3882
Out9.9M USDCTransfer$9.9M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x4f5a…175c
Out17.41M USDCTransfer$17.4M0xbe84c0e15c37b1fd5b278496b1bd3f06198f8308Ethereum0x4a82…2ec7
In13.57M USDCTransfer$13.6M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x9438…d28b
In12.68M USDCTransfer$12.7M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xf79a…6554
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 21sOperationalHyperliquid positions & whales 8sOperationalLiquidation heatmap & levels 12sOperationalLighter markets & liquidations 11sOperationalLighter positions & heatmap 7sOperationalLighter RH positions & heatmap 10sOperationalBinance markets 16sOperationalBybit markets 39sOperationalBinance liquidations 11sOperationalBybit liquidations 11sOperationaldYdX positions & heatmap 21sOperationalGMX positions & heatmap 11sOperationalLong/short & open interest history 51sOperationalOrder books & trade flow 7sOperationalOn-chain transfers 12sOperationalSecurity monitor 22sOperationalBlockmetric Sentiment 6mOperationalOfficial news 4mOperationalAlert delivery 8sOperational11:03:04 UTCData: Blockmetric Research · Binance · Bybit