Wallet 0x3d5d…f232

0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Alert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Ethereum in our records.

Received
$312M
26 incoming transfers
Sent
$178M
15 outgoing transfers
Movements
41
2026-11-02 to 2026-11-05
Largest movement
$90.3M
90.41M USDT in · Ethereum · 2026-11-04

On-chain movements

41 storedNewestLargestupdated 55m ago (2026-11-05 09:33 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In1,008 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x77ea…204d
In1,023 ETHExchange → exchange$2.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xbba3…cce7
Out75.39M USDTExchange → exchange$75.3MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x132e…cae1
In974.13 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x34f4…1c24
Out512.47 ETHExchange outflow$1.2M0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6Ethereum0x0446…9ced
In1,562 ETHExchange → exchange$3.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x9397…28f7
Out1,550 ETHExchange outflow$3.8M0x290884808ba8d3a615ff84470a2f9003860c7889Ethereum0x7bef…b1cd
In1,665 ETHExchange → exchange$4.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb2dc…ffcc
In90.41M USDTExchange → exchange$90.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5698…13b2
In1,237 ETHExchange → exchange$2.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xc128…2ede
In1,651 ETHExchange → exchange$3.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xed50…caa8
In8.52M USDTExchange → exchange$8.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8b82…1179
In7.51M USDTExchange → exchange$7.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xdeee…46e6
In1,549 ETHExchange → exchange$3.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4c90…d04d
Out447.92 ETHExchange outflow$1M0x890616aac46fea5dcbb1d35f794e8bc7c710f11eEthereum0x2185…b544
Out1,005 ETHExchange outflow$2.3M0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091Ethereum0xbc27…b36b
In1,973 ETHExchange → exchange$4.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x37e6…402f
Out8.5M USDTExchange outflow$8.5M0x45b2709bb705e8e2c62adea914954852dc288d6cEthereum0x51c3…b1a5
In18.53M USDTExchange → exchange$18.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x16ed…2eee
Out8M USDTExchange outflow$8M0xfc82b4225120db7c257ad8c69a8cf07319bfb88bEthereum0xb490…ffe6
In1,058 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x54e4…838d
In15.72M USDTExchange → exchange$15.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x1981…5e96
Out463 ETHExchange outflow$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xd7bd…f3cd
Out5.99M USDTExchange outflow$6M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x760b…0ccf
In969.12 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x3f23…29d0
In20.82M USDTExchange → exchange$20.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xa111…b8f7
Out20M USDTExchange outflow$20M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xcb52…e5bd
In19.13M USDTExchange → exchange$19.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x764d…b614
In19.93M USDTExchange → exchange$19.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xd1eb…238f
Out19.9M USDTExchange outflow$19.9M0xf89d7b9c864f589bbf53a82105107622b35eaa40Ethereum0x9199…0978
In16.04M USDTExchange → exchange$16MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe2be…9267
Out6.62M USDTExchange outflow$6.6M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x7d7a…04b3
In19.7M USDTExchange → exchange$19.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4faa…6a13
Out20.75M USDTExchange → exchange$20.7MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x1007…9c7a
Out1,259 ETHExchange → exchange$2.8MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xc858…d414
In20.3M USDTExchange → exchange$20.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe46a…d005
In8.94M USDTExchange → exchange$8.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2077…7f24
In1,678 ETHExchange → exchange$3.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5087…04e0
In2,079 ETHExchange → exchange$4.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2b88…ad48
In1,661 ETHExchange → exchange$3.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x6b1b…aa01
Out499.2 ETHExchange outflow$1.1M0x652a2ade712e21b9f83672bde4462c6f8723a30bEthereum0x8103…0bec
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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