Wallet 0x5392…6799

0x5392bd00571157fa11103b0ee6d492c9563a6799Alert 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
$12.4M
2 incoming transfers
Sent
$21.3M
3 outgoing transfers
Movements
5
On 2026-11-05
Largest movement
$9M
9M USDC out · Ethereum · 2026-11-05

On-chain movements

5 storedNewestLargestupdated 47m ago (2026-11-05 15:51 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out5.07M USDCTransfer$5.1M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xbb59…3ed8
Out9M USDCTransfer$9M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xc839…d45d
In5.15M USDCExchange outflow$5.1MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x870e…4a50
Out7.28M USDCTransfer$7.3M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xb515…ff02
In7.28M USDCTransfer$7.3M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0xc97f…3ffc
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 13sOperationalHyperliquid positions & whales 2sOperationalLiquidation heatmap & levels 7sOperationalLighter markets & liquidations 13sOperationalLighter positions & heatmap 0sOperationalLighter RH positions & heatmap 5sOperationalBinance markets 55sOperationalBybit markets 42sOperationalBinance liquidations 13sOperationalBybit liquidations 13sOperationaldYdX positions & heatmap 10sOperationalGMX positions & heatmap 1sOperationalLong/short & open interest history 40sOperationalOrder books & trade flow 0sOperationalOn-chain transfers 0sOperationalSecurity monitor 20sOperationalBlockmetric Sentiment 7mOperationalOfficial news 7mOperationalAlert delivery 0sOperational16:38:57 UTCData: Blockmetric Research · Binance · Bybit