Wallet 0x53e9…8205

0x53e9ede02f90d18280c607d0341234a623168205Alert 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
$17M
2 incoming transfers
Sent
$17M
2 outgoing transfers
Movements
4
2026-11-03 to 2026-11-04
Largest movement
$9.3M
9.3M USDC out · Ethereum · 2026-11-03

On-chain movements

4 storedNewestLargestupdated 1d ago (2026-11-03 16:25 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9.3M USDCTransfer$9.3M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0xbfba…dbf8
In9.3M USDCTransfer$9.3M0x5f65f7b609678448494de4c87521cdf6cef1e932Ethereum0x87ba…f9f4
Out7.7M USDCTransfer$7.7M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0x2b8c…99e6
In7.7M USDCTransfer$7.7M0x5f65f7b609678448494de4c87521cdf6cef1e932Ethereum0xc962…c17f
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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