Wallet 0x3730…7341

0x37305b1cd40574e4c5ce33f8e8306be057fd7341Alert 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
$95M
10 incoming transfers
Sent
$313M
26 outgoing transfers
Movements
36
2026-11-02 to 2026-11-05
Largest movement
$26.2M
26.2M USDC out · Ethereum · 2026-11-04

On-chain movements

36 storedNewestLargestupdated 1d ago (2026-11-04 00:07 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out26.2M USDCTransfer$26.2M0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbfEthereum0x7797…c26d
Out20.1M USDCTransfer$20.1M0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbfEthereum0x518d…2136
Out20M USDCTransfer$20M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xa2a1…969a
Out20M USDCTransfer$20M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x0a39…f8f6
Out20M USDCTransfer$20M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x3d4b…529c
Out20M USDCTransfer$20M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x4513…c169
Out20M USDCTransfer$20M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x7453…bcc0
Out15M USDCTransfer$15M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x22ac…b0e2
Out15M USDCTransfer$15M0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5Ethereum0xae11…5ae9
In13.77M USDCTransfer$13.8M0x491edfb0b8b608044e227225c715981a30f3a44eEthereum0xcea1…6456
In13.47M USDCTransfer$13.5M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x3d71…a3d8
Out11.68M USDCTransfer$11.7M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0xd0f5…0029
In10.4M USDCTransfer$10.4M0x491edfb0b8b608044e227225c715981a30f3a44eEthereum0x75b1…b205
Out10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x0ab2…b5e0
In10M USDCTransfer$10M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x2eee…e96e
Out10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xdb84…6257
Out10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x168d…bb6b
Out10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xd0d4…1105
Out10M USDCTransfer$10M0x491edfb0b8b608044e227225c715981a30f3a44eEthereum0x5e04…30e9
Out10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xc803…63a1
Out10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xe70a…4d6f
In9.16M USDCTransfer$9.2M0x491edfb0b8b608044e227225c715981a30f3a44eEthereum0xd6de…3557
In8.94M USDCTransfer$8.9M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x90b4…f03d
In8.92M USDCTransfer$8.9M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x1908…663e
In7.58M USDCTransfer$7.6M0x491edfb0b8b608044e227225c715981a30f3a44eEthereum0x31eb…4919
Out7M USDCTransfer$7M0xdea611a2f605fe63962e0151e724e9ce4c8a1d5cEthereum0x79f4…e3d7
Out6.91M USDCTransfer$6.9M0x8af93908607eca799c05210e271ee4da3c9da20cEthereum0x4118…9f24
In6.82M USDCTransfer$6.8M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x513d…6ce5
Out6.7M USDCTransfer$6.7M0x3d8a5fa0f5bfba1cfa61245427fc5d313781431eEthereum0x9221…9dab
Out6.46M USDCTransfer$6.5M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x0d96…eda4
Out6.14M USDCTransfer$6.1M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0xbafe…7696
In5.98M USDCTransfer$6M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x30ba…8686
Out5.94M USDCTransfer$5.9M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x3b94…7fbb
Out5.72M USDCTransfer$5.7M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x8270…8d68
Out5.12M USDCTransfer$5.1M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x32aa…2886
Out5.07M USDCTransfer$5.1M0x1601843c5e9bc251a3272907010afa41fa18347eEthereum0x820f…02a4
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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