Wallet 0x3a61…4fbb

0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbAlert 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
$138M
9 incoming transfers
Sent
$155M
12 outgoing transfers
Movements
21
2026-11-02 to 2026-11-05
Largest movement
$25M
25M USDT in · Ethereum · 2026-11-02

On-chain movements

21 storedNewestLargestupdated 2d ago (2026-11-02 16:04 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In25M USDTTransfer$25M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0x9790…daec
Out25M USDTTransfer$25M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x20b4…0512
In25M USDTTransfer$25M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0x0f2d…f048
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xb1ac…6867
In20M USDTTransfer$20M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0x2cf0…0a9a
Out15.3M USDTTransfer$15.3M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xdbfd…dd8c
Out15M USDTTransfer$15M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x8d20…bca2
In15M USDTTransfer$15M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0xc8bb…4f53
Out15M USDTTransfer$15M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x570f…1c92
In15M USDTTransfer$15M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0x8cd0…eefe
Out11.8M USDCTransfer$11.8M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x0ea8…7e64
Out10.51M USDCTransfer$10.5M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x63aa…462e
Out10M USDCTransfer$10M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xf279…0fa9
In10M USDCTransfer$10M0xcd4c9ef8d7fe67b76c7b8a7ecef35a33628d7afbEthereum0x485b…7343
Out10M USDCTransfer$10M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xa315…acee
In10M USDCTransfer$10M0xcd4c9ef8d7fe67b76c7b8a7ecef35a33628d7afbEthereum0x07a8…f777
In10M USDCTransfer$10M0xcd4c9ef8d7fe67b76c7b8a7ecef35a33628d7afbEthereum0x2959…2060
Out10.01M USDTTransfer$10M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x7039…9689
In8.4M USDCTransfer$8.4M0x19a8f76d9045b8d993442575d5999b1fff535a0bEthereum0x3029…856e
Out7.62M USDCTransfer$7.6M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x0110…339a
Out5.07M USDTTransfer$5.1M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x6489…7715
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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