Wallet 0x3c5d…f366

0x3c5d22fa3d916f8414141f4a277f59159091f366Alert 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
-
No incoming transfer recorded
Sent
$41M
5 outgoing transfers
Movements
5
2026-11-03 to 2026-11-04
Largest movement
$10M
10M USDC out · Ethereum · 2026-11-04

On-chain movements

5 storedNewestLargestupdated 15h ago (2026-11-04 21:15 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out10M USDCTransfer$10M0x2d610e4eceac64e46226b70613b6d7f81e719bc2Ethereum0x3ce8…927c
Out10M USDCTransfer$10M0x2d610e4eceac64e46226b70613b6d7f81e719bc2Ethereum0x8184…29b4
Out10M USDCTransfer$10M0x2d610e4eceac64e46226b70613b6d7f81e719bc2Ethereum0xe7c3…43f9
Out5.56M USDTTransfer$5.6M0x2d610e4eceac64e46226b70613b6d7f81e719bc2Ethereum0x5c1a…a069
Out5.5M USDCTransfer$5.5M0x2d610e4eceac64e46226b70613b6d7f81e719bc2Ethereum0x54af…07ab
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 8sOperationalHyperliquid positions & whales 8sOperationalLiquidation heatmap & levels 16sOperationalLighter markets & liquidations 17sOperationalLighter positions & heatmap 8sOperationalLighter RH positions & heatmap 11sOperationalBinance markets 2mOperationalBybit markets 54sOperationalBinance liquidations 38sOperationalBybit liquidations 27sOperationaldYdX positions & heatmap 16sOperationalGMX positions & heatmap 16sOperationalLong/short & open interest history 30sOperationalOrder books & trade flow 11sOperationalOn-chain transfers 8sOperationalSecurity monitor 33sOperationalBlockmetric Sentiment 4mOperationalOfficial news 4mOperationalAlert delivery 8sOperational12:23:36 UTCData: Blockmetric Research · Binance · Bybit