Wallet 0x4200…faf9

0x42008c6392f552fcff9abbf310e4421eed22faf9Alert 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
$58.9M
6 incoming transfers
Sent
$52.3M
5 outgoing transfers
Movements
11
2026-11-02 to 2026-11-04
Largest movement
$18M
18M USDT in · Ethereum · 2026-11-04

On-chain movements

11 storedNewestLargestupdated 1d ago (2026-11-04 10:42 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out10M USDTTransfer$10M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0xd0f2…61f8
In10M USDTTransfer$10M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0xd7cd…3ce7
Out10.36M USDTTransfer$10.3M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0x8d53…a22d
In6M USDTExchange outflow$6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4d10…5764
Out13M USDTTransfer$13M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0xe160…86e0
In18M USDTExchange outflow$18MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x3c30…d41e
Out6M USDTTransfer$6M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0x9534…3fc2
In6M USDTTransfer$6M0x8e75b0b747c0425f97c35a10a0593eaeac20764bEthereum0x8faa…9c76
Out13M USDTTransfer$13M0x82778c8bcb09b8097695f3cb9156c7af9e59e50eEthereum0xace6…ff56
In13M USDTExchange outflow$13MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x7c2c…994a
In6M USDCTransfer$6M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0xc739…edd2
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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