Wallet 0x2cd8…6ec0

0x2cd8f6a42c20c4368c8b0c8cd04caf30b0da6ec0Alert 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
$119M
12 incoming transfers
Sent
$83.2M
11 outgoing transfers
Movements
23
2026-11-02 to 2026-11-04
Largest movement
$15M
15M USDC in · Ethereum · 2026-11-04

On-chain movements

23 storedNewestLargestupdated 13h ago (2026-11-04 23:21 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In6M USDCTransfer$6M0x92ce9b9b5d8d24bb20559782582f4b69d9b36f1cEthereum0xf0e3…dff8
Out10M USDCTransfer$10M0x493dc03d7e1730c1343aa2f71cb28cbab1b1920aEthereum0x4a77…de22
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0xca1f…bc89
Out10M USDCTransfer$10M0x493dc03d7e1730c1343aa2f71cb28cbab1b1920aEthereum0x0e15…91ec
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0xbb0e…a76d
Out8M USDCTransfer$8M0x493dc03d7e1730c1343aa2f71cb28cbab1b1920aEthereum0x36ef…d5ac
In15M USDCTransfer$15M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0x61f5…3c8b
Out6M USDCTransfer$6M0x493dc03d7e1730c1343aa2f71cb28cbab1b1920aEthereum0xf9b9…b980
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0x6048…1406
Out10M USDCTransfer$10M0x6783407c6cad8cda6b0a0a06ac842e334972ef2eEthereum0x1fc2…b39e
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0x8922…e591
In8M USDCTransfer$8M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0x4285…c9ef
Out6M USDCTransfer$6M0x9554ca31c2334c14dc7fd0392bc81840ae9191fdEthereum0x8183…1b2d
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0xeab7…d231
Out8M USDCTransfer$8M0x493dc03d7e1730c1343aa2f71cb28cbab1b1920aEthereum0xed9f…7620
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0x8411…ff1f
Out6M USDCTransfer$6M0x9554ca31c2334c14dc7fd0392bc81840ae9191fdEthereum0x832e…985a
Out5.2M USDCTransfer$5.2M0x6783407c6cad8cda6b0a0a06ac842e334972ef2eEthereum0x35de…beef
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0xf42c…f450
Out6M USDCTransfer$6M0x9554ca31c2334c14dc7fd0392bc81840ae9191fdEthereum0x6ee0…d94e
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0x8b98…4f8d
Out8M USDCTransfer$8M0x6783407c6cad8cda6b0a0a06ac842e334972ef2eEthereum0x993f…0431
In10M USDCTransfer$10M0xe55e2060337fc8416e13c0dd5f52d8fa7bb948b7Ethereum0x16f8…5e44
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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