Wallet 0x2906…715a

0x29065a4c1f2f20d1e263930088890d6f49fe715aAlert 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
$163M
4 incoming transfers
Sent
$163M
10 outgoing transfers
Movements
14
2026-11-02 to 2026-11-04
Largest movement
$144M
144M USDT in · Ethereum · 2026-11-03

On-chain movements

14 storedNewestLargestupdated 17h ago (2026-11-04 19:09 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In780 ETHTransfer$1.9M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0x045b…4882
Out20M USDTTransfer$20M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0x1e99…67ab
Out21M USDTTransfer$21M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0xd7be…5fe6
Out20M USDTTransfer$20M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0x897b…fa91
Out20M USDTTransfer$20M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0xa7b0…9fad
Out20M USDTTransfer$20M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0x7238…cfe3
Out5.2M USDTTransfer$5.2M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0xd19f…badd
Out20M USDTTransfer$20M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0xa834…5924
In9.96M USDTTransfer$9.9M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0xcc9a…3d11
Out13M USDTTransfer$13M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0xd4da…0a3b
Out14M USDTTransfer$14M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0x7cc7…5e89
Out10M USDTTransfer$10M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0xa882…4dcb
In144M USDTTransfer$144M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0x0160…45f2
In7.31M USDTTransfer$7.3M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0x401f…1786
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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