Wallet 0x3005…ca61

0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Alert 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
$136M
12 incoming transfers
Sent
$159M
13 outgoing transfers
Movements
25
2026-11-02 to 2026-11-05
Largest movement
$26.2M
26.21M USDC in · Ethereum · 2026-11-03

On-chain movements

25 storedNewestLargestupdated 29m ago (2026-11-05 09:35 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out25.26M USDCTransfer$25.3M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xa41b…e3aa
In16.9M USDCMint$16.9Mzero address0x0000000000000000000000000000000000000000Ethereum0xc173…561f
In5.12M USDCMint$5.1Mzero address0x0000000000000000000000000000000000000000Ethereum0x76d4…fdd7
Out14.16M USDCTransfer$14.2M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xceb9…d66a
In12.93M USDCMint$12.9Mzero address0x0000000000000000000000000000000000000000Ethereum0xa739…e752
Out10M USDCTransfer$10M0xdee623e2dd8127ae2f6e5e5cb0ac20d05270926bEthereum0xcb02…c99d
In10M USDCTransfer$10M0x06ce998204bab5796b4614fcb33ee83b8a9d0021Ethereum0x6527…f2d5
Out5.38M USDCTransfer$5.4M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xa4a3…005b
Out14.4M USDCTransfer$14.4M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x4c5d…6310
In11.69M USDCMint$11.7Mzero address0x0000000000000000000000000000000000000000Ethereum0x0ec2…b83b
Out25M USDCTransfer$25M0xdee623e2dd8127ae2f6e5e5cb0ac20d05270926bEthereum0x530d…892a
In26.21M USDCMint$26.2Mzero address0x0000000000000000000000000000000000000000Ethereum0x8d7d…2383
Out6.44M USDCTransfer$6.4M0x0668c9bf6a6936b9eb5a19f61c663070beff2f9bEthereum0x40f2…b08f
In6.44M USDCMint$6.4Mzero address0x0000000000000000000000000000000000000000Ethereum0x5de2…09b1
Out8M USDCTransfer$8M0xdee623e2dd8127ae2f6e5e5cb0ac20d05270926bEthereum0x6501…7ee3
In8M USDCTransfer$8M0x06ce998204bab5796b4614fcb33ee83b8a9d0021Ethereum0x9a95…76ff
Out10.8M USDCTransfer$10.8M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x0913…cff5
In8.95M USDCMint$8.9Mzero address0x0000000000000000000000000000000000000000Ethereum0x4c47…43cb
Out5.64M USDCTransfer$5.6M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x335f…70e5
Out10M USDCTransfer$10M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x6f56…2c33
Out14.18M USDCTransfer$14.2M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xb0df…f2f8
In11.24M USDCMint$11.2Mzero address0x0000000000000000000000000000000000000000Ethereum0x2fa7…8b5b
In8.19M USDCMint$8.2Mzero address0x0000000000000000000000000000000000000000Ethereum0xa795…511c
Out10M USDCTransfer$10M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x4a1f…59f3
In10M USDCTransfer$10M0x06ce998204bab5796b4614fcb33ee83b8a9d0021Ethereum0x304c…6bd2
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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