Wallet 0x3117…bf18

0x31173ed183e5a9450c3671018ec4d770c8a8bf18Alert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$225M
11 incoming transfers
Sent
$259M
8 outgoing transfers
Movements
19
2026-11-02 to 2026-11-04
Largest movement
$60M
60M USDC in · Ethereum · 2026-11-02

On-chain movements

19 storedNewestLargestupdated 15h ago (2026-11-04 19:17 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out20.1M USDCTransfer$20.1M0xa73b4b6475be92d0dfc8c7bcda758c91454858afEthereum0x8242…c371
In20.1M USDCTransfer$20.1M0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbfEthereum0x4aa0…d5fb
Out5.16M USDCTransfer$5.2M0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbfEthereum0xb485…3414
In5.16M USDCTransfer$5.2M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xc883…c4aa
Out26.2M USDCTransfer$26.2M0xa73b4b6475be92d0dfc8c7bcda758c91454858afEthereum0x3bcd…87b6
In26.2M USDCTransfer$26.2M0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbfEthereum0xfbcf…e1da
Out40M USDCTransfer$40M0xcb8956248afa957040fbf955b0f196deb5f5d3c3Ethereum0xeb06…559d
In40M USDCTransfer$40M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x05d8…8a76
Out60M USDCTransfer$60M0xa73b4b6475be92d0dfc8c7bcda758c91454858afEthereum0x9378…e807
In60M USDCTransfer$60M0x56957e411ea83a0b4a0689c1fb0d1e5ea0d20149Ethereum0x1890…0844
Out49.9M USDCTransfer$49.9M0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbfEthereum0x4d82…4cba
In5.6M USDCTransfer$5.6M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x9a0f…b393
Out12M USDCTransfer$12M0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbfEthereum0x1db9…2f36
In12M USDCTransfer$12M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xf93d…365a
Out46M USDCTransfer$46M0xa73b4b6475be92d0dfc8c7bcda758c91454858afEthereum0x67f0…0efc
In10M USDCTransfer$10M0xbcd16d361adf5e7e0dc0010756b49666b4f38ee0Ethereum0x36a3…f08a
In10M USDCTransfer$10M0xbcd16d361adf5e7e0dc0010756b49666b4f38ee0Ethereum0x63c4…0ebd
In13.5M USDCTransfer$13.5M0xbcd16d361adf5e7e0dc0010756b49666b4f38ee0Ethereum0xde30…2378
In22M USDCTransfer$22M0xbcd16d361adf5e7e0dc0010756b49666b4f38ee0Ethereum0xd1f0…333d
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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