Wallet 0x445f…bd97

0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97Alert 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
$360M
26 incoming transfers
Sent
$310M
26 outgoing transfers
Movements
52
2026-11-02 to 2026-11-05
Largest movement
$62.6M
62.61M USDC out · Ethereum · 2026-11-04

On-chain movements

Newest 50 of 52NewestLargestupdated 37m ago (2026-11-05 11:02 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In6.23M USDCTransfer$6.2M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x1264…0658
In18.92M USDCTransfer$18.9M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x77d2…7aa0
Out5.55M USDCTransfer$5.6M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xcec6…7eff
In9.05M USDCTransfer$9M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x552f…142e
In12.16M USDCTransfer$12.2M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xe960…d8d2
Out6.59M USDCTransfer$6.6M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x01de…0135
In30.73M USDCTransfer$30.7M0x26704ccfcd45b5780dcd58d38b12f5e0cdb481a0Ethereum0x97fa…e824
Out16.39M USDCTransfer$16.4M0xd77743524bb28522ded41418e04da6ae11aa7d7eEthereum0x3e3a…b31e
In5.19M USDCTransfer$5.2M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xcb4c…4614
Out6.04M USDCTransfer$6M0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4fEthereum0x3f4c…988e
Out10.09M USDCTransfer$10.1M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xabd7…ee47
Out6.5M USDCTransfer$6.5M0xecc846a664e910103c179827dd23fea82cfcd8ceEthereum0x81c4…17e2
Out6.28M USDCTransfer$6.3M0xd77743524bb28522ded41418e04da6ae11aa7d7eEthereum0xc616…1c43
In10M USDCTransfer$10M0x10b5c6c8fe439f006b5b4b31078b6f563273a617Ethereum0xc607…3a5f
Out10M USDCTransfer$10M0xac1ee1f2c8e35cb99a7823d09595db103e67b719Ethereum0x40bd…8195
In10M USDCTransfer$10M0x10b5c6c8fe439f006b5b4b31078b6f563273a617Ethereum0x0139…d099
Out7.01M USDCTransfer$7M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x2812…ba2c
Out11.24M USDCTransfer$11.2M0xd77743524bb28522ded41418e04da6ae11aa7d7eEthereum0xc196…6206
In6.67M USDCTransfer$6.7M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x944a…c7d2
Out6.29M USDCTransfer$6.3M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x5a08…7f1c
In10.23M USDCTransfer$10.2M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x40a9…f0b3
Out6.98M USDCTransfer$7M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xa6fe…6431
Out62.61M USDCTransfer$62.6M0x26704ccfcd45b5780dcd58d38b12f5e0cdb481a0Ethereum0x1f7e…2242
In7.5M USDCTransfer$7.5M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xa289…9fc2
Out6.62M USDCTransfer$6.6M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xb822…e271
Out5.73M USDCTransfer$5.7M0xd77743524bb28522ded41418e04da6ae11aa7d7eEthereum0xfe4b…393b
In5.65M USDCTransfer$5.6M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x2773…4f63
In8.92M USDCTransfer$8.9M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x6aef…336e
Out14.26M USDCTransfer$14.3M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x91de…ee02
In6.65M USDCTransfer$6.7M0x77c583ec81ad0776f0066538e2fdf5e5d0c37633Ethereum0x07d6…0189
In11.84M USDCTransfer$11.8M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x9290…3cd3
Out7.6M USDCTransfer$7.6M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x2a55…513e
In12.52M USDCTransfer$12.5M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x68c3…1448
Out14.92M USDCTransfer$14.9M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xf37f…cb18
In12.68M USDCTransfer$12.7M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xe5a4…31f5
Out25.2M USDCTransfer$25.2M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xaadc…405c
In16.94M USDCTransfer$16.9M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xb7a2…5551
In43.06M USDCTransfer$43M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xdfa7…a630
In10.72M USDCTransfer$10.7M0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4fEthereum0x85ca…7088
In10.72M USDCTransfer$10.7M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x677f…8ccd
In14.67M USDCTransfer$14.7M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x8b51…8ff3
Out7.82M USDCTransfer$7.8M0xd77743524bb28522ded41418e04da6ae11aa7d7eEthereum0x1958…8f97
Out5.42M USDCTransfer$5.4M0x26704ccfcd45b5780dcd58d38b12f5e0cdb481a0Ethereum0x2ce3…7caf
Out35.72M USDCTransfer$35.7M0x26704ccfcd45b5780dcd58d38b12f5e0cdb481a0Ethereum0x1dd8…c925
In6.3M USDCTransfer$6.3M0x1b8de2a8144bd40166ba49fc404e94582d28ffccEthereum0x55ef…0cc7
In10.07M USDCTransfer$10.1M0x49c5a4581bcd0464cf573db0df8b70a85c0ce1cbEthereum0xff8f…0c4b
In11.59M USDCTransfer$11.6M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x2fa8…da73
Out5.5M USDCTransfer$5.5M0xd77743524bb28522ded41418e04da6ae11aa7d7eEthereum0xbcac…cce5
In50.82M USDCTransfer$50.8M0x26704ccfcd45b5780dcd58d38b12f5e0cdb481a0Ethereum0x53bd…7a4c
Out7.31M USDCTransfer$7.3M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x5b86…c68d
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.

LiveHyperliquid markets 22sOperationalHyperliquid positions & whales 3sOperationalLiquidation heatmap & levels 9sOperationalLighter markets & liquidations 3sOperationalLighter positions & heatmap 3sOperationalLighter RH positions & heatmap 6sOperationalBinance markets 59sOperationalBybit markets 15sOperationalBinance liquidations 8sOperationalBybit liquidations 8sOperationaldYdX positions & heatmap 6sOperationalGMX positions & heatmap 3sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 1sOperationalOn-chain transfers 8sOperationalSecurity monitor 23sOperationalBlockmetric Sentiment 12mOperationalOfficial news 2mOperationalAlert delivery 2sOperational11:40:05 UTCData: Blockmetric Research · Binance · Bybit