Wallet 0x5304…eeee

0x530424c84a8974782f4630b8f2aa471dcbe5eeeeAlert 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
$1.7M
1 incoming transfer
Sent
$10.5M
2 outgoing transfers
Movements
3
2026-11-03 to 2026-11-05
Largest movement
$8.8M
8.79M USDT out · Ethereum · 2026-11-03

On-chain movements

3 storedNewestLargestupdated 3h ago (2026-11-05 07:52 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out701.68 ETHExchange inflow$1.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xc1db…a33f
In701.68 ETHTransfer$1.7M0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Ethereum0x5df5…cb14
Out8.79M USDTExchange inflow$8.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe1d1…2fd2
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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