Wallet 0x3d3f…b718

0x3d3f20583c80582b5db10724b8513e7fbc28b718Alert 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
$25.9M
5 incoming transfers
Sent
$25.9M
5 outgoing transfers
Movements
10
2026-11-02 to 2026-11-03
Largest movement
$9.1M
9.1M USDC out · Ethereum · 2026-11-03

On-chain movements

10 storedNewestLargestupdated 2d ago (2026-11-03 08:12 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9.1M USDCTransfer$9.1M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xc189…1e5f
In9.1M USDCTransfer$9.1M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xddd9…bb3f
Out6.12M USDCTransfer$6.1M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0xf9cf…6771
In6.12M USDCTransfer$6.1M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x5d38…ecd9
Out5.47M USDCTransfer$5.5M0x05ff6964d21e5dae3b1010d5ae0465b3c450f381Ethereum0x6651…4341
In5.47M USDCTransfer$5.5M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xc1d8…23a6
Out1,145 ETHTransfer$2.6M0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0Ethereum0x4255…46ee
In1,145 ETHTransfer$2.6M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xd8e0…6fbc
Out1,152 ETHTransfer$2.6M0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0Ethereum0x5545…5113
In1,152 ETHTransfer$2.6M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x9a02…3293
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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