Wallet 0x35b1…08d7

0x35b1e79771c7c295f704a65526ff0585da6d08d7Alert 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
$31.9M
3 incoming transfers
Sent
$31.9M
3 outgoing transfers
Movements
6
On 2026-11-04
Largest movement
$12M
11.96M USDC out · Ethereum · 2026-11-04

On-chain movements

6 storedNewestLargestupdated 1d ago (2026-11-04 04:25 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out11.96M USDCTransfer$12M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x8709…195e
In11.96M USDCTransfer$12M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x206a…9a32
Out11M USDCTransfer$11M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xc426…9200
In11M USDCTransfer$11M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x4ab5…0e26
Out9M USDCTransfer$9M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x04c5…75d9
In9M USDCTransfer$9M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x8950…66a7
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.

LiveHyperliquid markets 15sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 15sOperationalLighter markets & liquidations 8sOperationalLighter positions & heatmap 10sOperationalLighter RH positions & heatmap 8sOperationalBinance markets 38sOperationalBybit markets 24sOperationalBinance liquidations 15sOperationalBybit liquidations 15sOperationaldYdX positions & heatmap 12sOperationalGMX positions & heatmap 8sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 4sOperationalOn-chain transfers 14sOperationalSecurity monitor 16sOperationalBlockmetric Sentiment 6mOperationalOfficial news 7mOperationalAlert delivery 4sOperational14:56:05 UTCData: Blockmetric Research · Binance · Bybit