Wallet 0x38b0…e6ad

0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adAlert 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
$91.7M
12 incoming transfers
Sent
$8.6M
1 outgoing transfer
Movements
13
2026-11-02 to 2026-11-05
Largest movement
$22M
22M USDC in · Ethereum · 2026-11-02

On-chain movements

13 storedNewestLargestupdated 5h ago (2026-11-05 09:02 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In1,800 WETHTransfer$4.3M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0x3ea5…40b0
In1,000 WETHTransfer$2.3M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0xcfe5…67bc
In19.67 WBTCTransfer$1.5M0x7004c45be8d562153ac00f299b1cc51f534d8319Ethereum0xf01b…4b29
In5.02M USDCTransfer$5M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0x97a7…53b5
In8.11M USDCTransfer$8.1M0x5aff6821000bc0b4daf319ffd43b617081600e71Ethereum0xe140…5983
In2,000 WETHTransfer$4.5M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0xeb80…d24a
Out3,800 WETHTransfer$8.6M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0xd854…0a02
In3,800 ETHTransfer$8.6M0x59abc0e437971d585c2bc4d69dc8b31f2f23e855Ethereum0xd854…0a02
In23.63 WBTCTransfer$1.8M0xdb9e930f11d56ca3657910c9fc539bc5c8aaa0c3Ethereum0xcd05…02cb
In10M USDCTransfer$10M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0x01fd…2525
In10M USDCTransfer$10M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0xa64e…5b12
In13.5M USDCTransfer$13.5M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0xa82f…acb1
In22M USDCTransfer$22M0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbEthereum0xb6bf…5346
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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