Wallet 0x4634…9758

0x46340b20830761efd32832a74d7169b29feb9758Alert 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
$163M
23 incoming transfers
Sent
$96M
20 outgoing transfers
Movements
43
2026-11-02 to 2026-11-05
Largest movement
$15.5M
15.46M USDC in · Ethereum · 2026-11-05

On-chain movements

43 storedNewestLargestupdated 1h ago (2026-11-05 13:45 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In15.46M USDCTransfer$15.5M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xc15b…6608
In11M USDCTransfer$11M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xebc7…6af6
In10.02M USDCTransfer$10M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xa113…9239
In9.87M USDCTransfer$9.9M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x9ab2…9f30
In9.73M USDCTransfer$9.7M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xeaf0…d45d
In9.62M USDCTransfer$9.6M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xd3df…4127
In4,054 ETHTransfer$9.1M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xbd85…2d57
Out9.1M USDCTransfer$9.1M0x3d3f20583c80582b5db10724b8513e7fbc28b718Ethereum0xddd9…bb3f
In9.05M USDTTransfer$9M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x3093…68a6
Out9M USDCTransfer$9M0x1bfdfcf4ca93688bd1522e3107ef4be35a6f4a55Ethereum0xb940…0fb9
Out8.52M USDCTransfer$8.5M0x1d387189fae448a883e961655f1ed2301c7a65ceEthereum0x1076…054b
In8.22M USDCTransfer$8.2M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x3d61…f159
Out8M USDCTransfer$8M0x1bfdfcf4ca93688bd1522e3107ef4be35a6f4a55Ethereum0x83f1…722c
Out7.87M USDCTransfer$7.9M0x1d387189fae448a883e961655f1ed2301c7a65ceEthereum0x82f6…58ae
Out7M USDCTransfer$7M0x1bfdfcf4ca93688bd1522e3107ef4be35a6f4a55Ethereum0x0609…95ac
Out7M USDCTransfer$7M0x1bfdfcf4ca93688bd1522e3107ef4be35a6f4a55Ethereum0x9e57…ce43
In7M USDCTransfer$7M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x2d60…9713
In6.8M USDCTransfer$6.8M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x8476…0f85
In6.8M USDCTransfer$6.8M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x7972…2b7f
In2,840 ETHTransfer$6.4M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x5a21…bba3
In6.15M USDCTransfer$6.2M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x9d7e…d995
Out6.12M USDCTransfer$6.1M0x3d3f20583c80582b5db10724b8513e7fbc28b718Ethereum0x5d38…ecd9
Out6M USDCTransfer$6M0x1bfdfcf4ca93688bd1522e3107ef4be35a6f4a55Ethereum0xf0da…75e1
In2,456 ETHTransfer$5.7M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x623b…f5c2
In5.5M USDCTransfer$5.5M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x8fb3…4752
Out5.47M USDCTransfer$5.5M0x3d3f20583c80582b5db10724b8513e7fbc28b718Ethereum0xc1d8…23a6
In2,000 ETHTransfer$4.5M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x52cd…2f97
In1,814 ETHTransfer$4.4M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x903b…5beb
In1,665 ETHTransfer$3.8M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x5a0e…91fc
In1,628 ETHTransfer$3.7M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xd877…d540
Out1,622 ETHTransfer$3.7M0x240543929693333da0946cbf2597c099e4daa7cfEthereum0x8fd6…ae3d
In1,440 ETHTransfer$3.4M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0xe799…0db3
In1,392 ETHTransfer$3.2M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x04f5…84e9
In1,277 ETHTransfer$3.1M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x55fa…874c
Out1,236 ETHTransfer$2.9M0x240543929693333da0946cbf2597c099e4daa7cfEthereum0x1496…548b
Out1,145 ETHTransfer$2.6M0x3d3f20583c80582b5db10724b8513e7fbc28b718Ethereum0xd8e0…6fbc
Out1,152 ETHTransfer$2.6M0x3d3f20583c80582b5db10724b8513e7fbc28b718Ethereum0x9a02…3293
Out915 ETHTransfer$2.1M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x0a24…e48f
Out891.54 ETHTransfer$2M0x240543929693333da0946cbf2597c099e4daa7cfEthereum0x8524…9f9c
Out773.21 ETHTransfer$1.8M0x240543929693333da0946cbf2597c099e4daa7cfEthereum0x2e85…a7c8
Out642 ETHTransfer$1.6M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x111d…c1b9
Out638 ETHTransfer$1.5M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x3602…6fae
Out570 ETHTransfer$1.3M0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4Ethereum0xefe6…5f6a
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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