Wallet 0x52ce…25ee

0x52cebb43f86ed3c732f8ca4cfb75d9d369d625eeAlert 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
$16.8M
1 incoming transfer
Sent
$46.4M
4 outgoing transfers
Movements
5
2026-11-03 to 2026-11-04
Largest movement
$23.9M
23.87M USDC out · Ethereum · 2026-11-04

On-chain movements

5 storedNewestLargestupdated 15h ago (2026-11-04 20:44 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out23.87M USDCTransfer$23.9M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x78cd…990c
Out5.9M USDCTransfer$5.9M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xbe30…33ce
Out6.15M USDCTransfer$6.2M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x88d1…653d
Out10.47M USDCTransfer$10.5M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x6f90…aedd
In16.81M USDCTransfer$16.8M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x73b8…a624
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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