Wallet 0x28c5…151a

0x28c5b0445d0728bc25f143f8eba5c5539fae151aAlert 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
$850M
17 incoming transfers
Sent
$850M
17 outgoing transfers
Movements
34
2026-11-02 to 2026-11-04
Largest movement
$50M
50M USDC out · Ethereum · 2026-11-04

On-chain movements

34 storedNewestLargestupdated 19h ago (2026-11-04 16:44 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x72aa…db0d
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x61d2…f671
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x9250…f3b0
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x0772…b3da
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x07c7…7310
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xc644…9d07
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xc2bc…9c0b
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x772b…8351
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x214b…05b9
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x71de…d709
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x356e…d75f
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x04a6…51e2
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x756f…bfb4
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x75d7…28f7
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x9a96…d99b
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x5a93…6448
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xa402…3bf7
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x1a52…d467
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x4225…52a9
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x9e3e…6eb5
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xb770…acee
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x3aa3…4517
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xb428…b568
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xf879…6446
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x70cd…ec2c
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x1f05…d415
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x74be…67e1
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x340b…057c
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x2c39…60b1
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xdf4d…1d38
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x67ba…3d22
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x00c0…152f
Out50M USDCTransfer$50M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x95cb…ba84
In50M USDCTransfer$50M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x9141…2dc5
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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