Wallet 0x39ef…d74d

0x39ef13120e3e00c60e1455c5b40a9eea702ad74dAlert 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
$64M
7 incoming transfers
Sent
$64M
7 outgoing transfers
Movements
14
2026-11-02 to 2026-11-03
Largest movement
$20M
20M USDT out · Ethereum · 2026-11-02

On-chain movements

14 storedNewestLargestupdated 2d ago (2026-11-02 19:31 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out20M USDTTransfer$20M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xfbe7…54be
In20M USDTTransfer$20M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x0f18…0bb5
Out10M USDTTransfer$10M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0x9a81…32fa
In10M USDTTransfer$10M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x2873…7485
Out9M USDTTransfer$9M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0x2c4c…8f65
In9M USDTTransfer$9M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x568a…6f99
Out8M USDTTransfer$8M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xd3f1…079e
In8M USDTTransfer$8M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xe2b4…be46
Out7.5M USDTTransfer$7.5M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xe2dd…0a2a
In7.5M USDTTransfer$7.5M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x7a87…4c7c
Out5.05M USDTTransfer$5M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0x678d…56df
In5.05M USDTTransfer$5M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xedc0…88cb
Out2,000 ETHTransfer$4.5M0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0Ethereum0xaedb…417e
In2,000 ETHTransfer$4.5M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xecf7…8dc2
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.

LiveHyperliquid markets 20sOperationalHyperliquid positions & whales 11sOperationalLiquidation heatmap & levels 16sOperationalLighter markets & liquidations 19sOperationalLighter positions & heatmap 20sOperationalLighter RH positions & heatmap 12sOperationalBinance markets 36sOperationalBybit markets 20sOperationalBinance liquidations 19sOperationalBybit liquidations 18sOperationaldYdX positions & heatmap 14sOperationalGMX positions & heatmap 16sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 10sOperationalOn-chain transfers 15sOperationalSecurity monitor 54sOperationalBlockmetric Sentiment 10mOperationalOfficial news 10mOperationalAlert delivery 13sOperational15:17:12 UTCData: Blockmetric Research · Binance · Bybit