Wallet 0x36da…6448

0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Alert 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
$156M
16 incoming transfers
Sent
$188M
21 outgoing transfers
Movements
37
2026-11-02 to 2026-11-05
Largest movement
$28M
28M USDC in · Ethereum · 2026-11-04

On-chain movements

37 storedNewestLargestupdated 1d ago (2026-11-04 10:46 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In28M USDCTransfer$28M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x193e…d2ed
Out15M USDCTransfer$15M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x41b3…4e74
Out15M USDCTransfer$15M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0x2f30…b781
Out10.01M USDCTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0xefc9…1864
Out10M USDCTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x1d91…2359
Out10M USDCTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x045a…59f8
Out10M USDCTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x6f42…facc
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x55c9…75ca
Out10M USDCTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x4eed…3346
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x3491…4553
Out10M USDCTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x77ba…8e1d
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x5555…a96f
Out10M USDCTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x8a5a…daed
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xa842…894e
Out10M USDCTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x8b67…cd13
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xf4b8…6e65
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x5159…48f2
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xc8cb…27f0
Out10M USDCTransfer$10M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0x7943…a073
Out9.81M USDTTransfer$9.8M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x0da6…910b
In9.81M USDTTransfer$9.8M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x318a…6ad8
Out9M USDCTransfer$9M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0xa6d0…36df
In9M USDCTransfer$9M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x2b74…5b12
Out8M USDCTransfer$8M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0x3de8…9f42
In8M USDCTransfer$8M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x0d07…9e16
Out7M USDCTransfer$7M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x9f35…33a0
In7M USDCTransfer$7M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x99df…4b7b
In7M USDCTransfer$7M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0xf133…8d30
Out6.98M USDCTransfer$7M0x8ca60aa18c1ee273e8117640253716989473c5e8Ethereum0x7447…de77
Out6M USDCTransfer$6M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0xbfa8…34c4
In6M USDCTransfer$6M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0xcb1f…3002
In6M USDCTransfer$6M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x44ca…9c4f
Out5.77M USDCTransfer$5.8M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x6864…1812
Out5.5M USDCTransfer$5.5M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0x04b8…6f4c
Out5M USDCTransfer$5M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0x551e…fce1
In5M USDCTransfer$5M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x5bb3…2d2e
Out5M USDCTransfer$5M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0xea94…fb42
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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