Wallet 0x3b98…5e4f

0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fAlert 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
$464M
24 incoming transfers
Sent
$448M
37 outgoing transfers
Movements
61
2026-11-02 to 2026-11-05
Largest movement
$53.5M
53.61M USDT out · Ethereum · 2026-11-05

On-chain movements

Newest 50 of 61NewestLargestupdated 1h ago (2026-11-05 13:54 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out7.25M USDTTransfer$7.2M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xd54d…b1f5
Out53.61M USDTTransfer$53.5M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x8b78…a7b4
In53.61M USDTTransfer$53.5M0xb0a27099582833c0cb8c7a0565759ff145113d64Ethereum0xa38e…c28c
In9.2M USDTTransfer$9.2M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x0a3a…6fc4
Out12.76M USDTTransfer$12.7M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x6cc1…8197
Out10.95M USDTTransfer$10.9M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xf541…e62b
In14.72M USDTTransfer$14.7M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xe122…ecaf
In20M USDTTransfer$20M0x86be09e06591790218e918b5f624138a5e365d45Ethereum0x55d0…98b5
In17.21M USDTTransfer$17.2M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x3e6f…89d7
In13.16M USDTTransfer$13.1M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x909a…0258
Out7M USDTTransfer$7M0xd0a4f3f50ebe99fb7c76e6bf416ca56f8811229fEthereum0xe212…5217
Out19.42M USDTTransfer$19.4M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xab5e…e6f2
Out17.24M USDTTransfer$17.2M0xb0a27099582833c0cb8c7a0565759ff145113d64Ethereum0xc23d…cff0
In30M USDTTransfer$30M0x3456a8acce55d3fa69018d23daa4cb6431b08fc5Ethereum0x04d8…00c1
Out8.49M USDTTransfer$8.5M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x12d8…8b58
Out5.44M USDTTransfer$5.4M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x8435…52d7
In7.94M USDTTransfer$7.9M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xe12c…e75e
In36.05M USDTTransfer$36M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x3469…98f5
Out8M USDTTransfer$8M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x52ea…2597
Out14M USDTTransfer$14M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x6c43…8fb7
Out15M USDTTransfer$15M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x0fdf…7f59
Out15M USDTTransfer$15M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xc669…0962
Out24.14M USDTTransfer$24.1M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xbc37…e45c
In30M USDTTransfer$29.9M0x86be09e06591790218e918b5f624138a5e365d45Ethereum0x868e…06cd
Out9.75M USDTTransfer$9.7M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xa838…b858
In6.15M USDTTransfer$6.1M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xfb98…6868
In13.32M USDTTransfer$13.3M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x06ce…c3b9
In31.89M USDTTransfer$31.8M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x4f6a…5fcb
Out9.4M USDTTransfer$9.4M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0xa66d…2109
Out19M USDTTransfer$19M0xe89efe293c8ce3982538e57bfda7a18533d61454Ethereum0x4e0e…85bd
In40.61M USDTTransfer$40.5M0xb0a27099582833c0cb8c7a0565759ff145113d64Ethereum0xbd37…8bae
Out6M USDTTransfer$6M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x3236…62da
Out8M USDTTransfer$8M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xf882…8401
Out8.53M USDTTransfer$8.5M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xc088…e541
In14.89M USDTTransfer$14.9M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xd01e…f47e
Out10M USDTTransfer$10M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xbca5…f099
Out10M USDTTransfer$10M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0xd856…80e5
In7.01M USDTTransfer$7M0xc323d4c4737bd19e36d92f51dc01db8865e68d01Ethereum0xe423…ebd2
In9M USDTTransfer$9M0x4fbb06729b56fd5205be07e0ba18a6430d4273e0Ethereum0x72ea…cadc
Out10M USDTTransfer$10M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0xacca…0d9d
Out5.2M USDTTransfer$5.2M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x560c…feaf
In8M USDTTransfer$8M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0xdb1b…fb1b
In7.8M USDTTransfer$7.8M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x519c…b942
Out6M USDTTransfer$6M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x98df…34da
In48.13M USDTTransfer$48.1M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x2e9b…17c9
Out20M USDTTransfer$20M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x3cd9…3aac
In12.69M USDTTransfer$12.7M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x6251…862a
Out7M USDTTransfer$7M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xec76…e133
Out15M USDTTransfer$15M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x39f0…f23c
In16.85M USDTTransfer$16.8M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0x8547…5f72
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 6sOperationalHyperliquid positions & whales 8sOperationalLiquidation heatmap & levels 11sOperationalLighter markets & liquidations 16sOperationalLighter positions & heatmap 10sOperationalLighter RH positions & heatmap 8sOperationalBinance markets 14sOperationalBybit markets 40sOperationalBinance liquidations 16sOperationalBybit liquidations 16sOperationaldYdX positions & heatmap 15sOperationalGMX positions & heatmap 10sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 6sOperationalOn-chain transfers 9sOperationalSecurity monitor 5sOperationalBlockmetric Sentiment 4mOperationalOfficial news 3mOperationalAlert delivery 6sOperational15:40:43 UTCData: Blockmetric Research · Binance · Bybit