Wallet 0x3700…5aca

0x3700749a3377ec1e73be540be012e013de5b5acaAlert 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
$53.9M
4 incoming transfers
Sent
$53.9M
4 outgoing transfers
Movements
8
2026-11-03 to 2026-11-05
Largest movement
$26M
26M USDT out · Ethereum · 2026-11-03

On-chain movements

8 storedNewestLargestupdated 5h ago (2026-11-05 05:10 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9.08M USDTTransfer$9.1M0x9ee74360a880032031d47897fb5fc6077c9fe92cEthereum0xb5fe…399d
In9.08M USDTTransfer$9.1M0xe3490297a08d6fc8da46edb7b6142e4f461b62d3Ethereum0x655e…2947
Out8.98M USDTTransfer$9M0x32a2abee11535ca677577ca7d25c099aabd78c79Ethereum0xdad7…5277
In8.98M USDTTransfer$9M0xe3490297a08d6fc8da46edb7b6142e4f461b62d3Ethereum0xc38e…0afe
Out9.88M USDTTransfer$9.9M0x45060f77491a404a261c37f77d2fdbc9633c8bd9Ethereum0xbe9a…d533
In9.88M USDTTransfer$9.9M0xe3490297a08d6fc8da46edb7b6142e4f461b62d3Ethereum0xa8e3…b9e5
Out26M USDTTransfer$26M0x625dcf6e65ddafdea28cdc2af25478df045e9c1bEthereum0x2772…9f64
In26M USDTTransfer$26M0xb8734a14fbd4aa2d44e6aa830405ffc861ba313cEthereum0x51e3…4797
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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