Wallet 0x3f8b…ba1a

0x3f8b5b869cc043d3e94f62cbfa83d9ad0917ba1aAlert 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
$20.8M
3 incoming transfers
Sent
$30.8M
4 outgoing transfers
Movements
7
2026-11-02 to 2026-11-04
Largest movement
$10M
10M USDC out · Ethereum · 2026-11-02

On-chain movements

7 storedNewestLargestupdated 20h ago (2026-11-04 15:18 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out5.27M USDCTransfer$5.3M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x5859…e1e7
In5.27M USDCTransfer$5.3M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xf29d…45f8
Out7.52M USDCTransfer$7.5M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x55af…fb02
In7.52M USDCTransfer$7.5M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x3cc3…66e3
Out8M USDCTransfer$8M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xc494…4d51
In8M USDCTransfer$8M0x755bc7104b98ea061197be76d1e49fa84e3e702fEthereum0xecce…9812
Out10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xf66e…6109
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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