Wallet 0x2d3e…f504

0x2d3e6f78efca59f15220b4478cfc5d06daaff504Alert 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
$81.4M
6 incoming transfers
Sent
$129M
9 outgoing transfers
Movements
15
2026-11-02 to 2026-11-04
Largest movement
$36M
36M USDC in · Ethereum · 2026-11-02

On-chain movements

15 storedNewestLargestupdated 18h ago (2026-11-04 17:25 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In5.42M USDCTransfer$5.4M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x2cfd…80c9
Out6.27M USDCTransfer$6.3M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x9aa8…d6d8
Out7.56M USDCTransfer$7.6M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x2158…bd7d
In6.86M USDCTransfer$6.9M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x8fb0…619c
Out6.42M USDCTransfer$6.4M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x3799…803a
In8.44M USDCTransfer$8.4M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x5c56…6460
In6.68M USDCTransfer$6.7M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x8aa1…327a
Out8.5M USDCTransfer$8.5M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xb901…5a8b
Out10.84M USDCTransfer$10.8M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xf5bb…8c49
Out33.2M USDCTransfer$33.2M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xbefb…1db7
Out5.05M USDCTransfer$5M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x7f6c…64f7
In18M USDCTransfer$18M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x39bf…a448
In36M USDCTransfer$36M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x9ba8…e920
Out25.28M USDCTransfer$25.3M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x03b5…c21a
Out25.56M USDCTransfer$25.6M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x5443…8700
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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