Wallet 0x2f99…0fe1

0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Alert 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
$79.9M
8 incoming transfers
Sent
$99.8M
5 outgoing transfers
Movements
13
2026-11-02 to 2026-11-04
Largest movement
$25M
25M USDT out · Ethereum · 2026-11-02

On-chain movements

13 storedNewestLargestupdated 17h ago (2026-11-04 18:43 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out15M USDTTransfer$15M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0xc8bb…4f53
In10M USDTTransfer$10M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0xfc58…2cb8
Out20M USDTTransfer$20M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0x2cf0…0a9a
In10M USDTTransfer$10M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0x4a5f…38af
In10M USDTTransfer$10M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0xa473…7236
Out25M USDTTransfer$25M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0x0f2d…f048
In10M USDTTransfer$10M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0x5902…c2b4
In10M USDTTransfer$10M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0xd81b…3e1c
Out15M USDTTransfer$15M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0x8cd0…eefe
In10M USDTTransfer$10M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0x1504…3ef3
Out25M USDTTransfer$25M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0x9790…daec
In10M USDTTransfer$10M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0x898e…cd7f
In10M USDTTransfer$10M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0xda86…d8ba
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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