Wallet 0x3d8a…431e

0x3d8a5fa0f5bfba1cfa61245427fc5d313781431eAlert 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
$13.1M
2 incoming transfers
Sent
$13.1M
2 outgoing transfers
Movements
4
On 2026-11-04
Largest movement
$6.7M
6.7M USDC out · Ethereum · 2026-11-04

On-chain movements

4 storedNewestLargestupdated 20h ago (2026-11-04 14:42 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out6.4M USDCExchange inflow$6.4MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x70d7…8420
In6.4M USDCTransfer$6.4M0xf42bcfd3dd5fcdd984d24fd2787383195c7f2b51Ethereum0x8c74…1db4
Out6.7M USDCExchange inflow$6.7MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xc3fc…70ee
In6.7M USDCTransfer$6.7M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x9221…9dab
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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