Wallet 0x38aa…b200

0x38aaef3782910bdd9ea3566c839788af6ff9b200Alert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Ethereum in our records.

Received
$853M
5 incoming transfers
Sent
$590M
7 outgoing transfers
Movements
12
2026-11-02 to 2026-11-05
Largest movement
$382M
381.77M USDC in · Ethereum · 2026-11-03

On-chain movements

12 storedNewestLargestupdated 2h ago (2026-11-05 09:35 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In57.74M USDCExchange → exchange$57.7MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x84b2…7f65
Out30M USDCExchange → exchange$30MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xe761…305a
Out100M USDCExchange → exchange$100MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x1e2f…a157
In117.77M USDCExchange → exchange$118MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xda4f…9f11
Out60M USDCExchange → exchange$60MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xeeb3…6b09
Out100M USDCExchange → exchange$100MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xc156…d187
Out50M USDCExchange → exchange$50MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x9bed…8062
In111.75M USDCExchange → exchange$112MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x36e3…9c94
Out150M USDCExchange → exchange$150MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x60da…b835
In184.1M USDCExchange → exchange$184MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x078b…b671
In381.77M USDCExchange → exchange$382MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xfadf…962e
Out100M USDCExchange → exchange$100MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xbf6a…39c6
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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