Wallet 0x5435…c58f

0x5435bca90789f10c4eb19dcb20d0612e60d9c58fAlert 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
$508M
30 incoming transfers
Sent
$729M
20 outgoing transfers
Movements
50
2026-11-02 to 2026-11-05
Largest movement
$64.9M
64.96M USDC out · Ethereum · 2026-11-03

On-chain movements

50 storedNewestLargestupdated 41m ago (2026-11-05 10:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x14a7…b314
In7.09M USDCTransfer$7.1M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xd2d0…6a8b
In5.88M USDCTransfer$5.9M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x2e5e…aed6
Out19.23M USDCTransfer$19.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x509e…0bd3
In22.72M USDCTransfer$22.7M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xb0ad…b568
Out5.29M USDCTransfer$5.3M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x1f92…6038
In5.29M USDCTransfer$5.3M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x3a2c…65aa
Out43.16M USDCTransfer$43.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x13e9…c0e7
Out23.84M USDCTransfer$23.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xe9c2…1161
In18.22M USDCTransfer$18.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xdc79…5921
In7.2M USDCTransfer$7.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x029c…89cd
In5.76M USDCTransfer$5.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x584b…5c78
In11.59M USDCTransfer$11.6M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xe75b…f21c
In10.37M USDCTransfer$10.4M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x7503…4308
Out17.25M USDCTransfer$17.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xfe09…d1ab
In10.35M USDCTransfer$10.4M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xae55…3d3d
Out29.86M USDCTransfer$29.9M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xadf7…0274
Out55.34M USDCTransfer$55.3M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x7893…21ec
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x7784…8b07
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xf8b5…c2be
Out63.38M USDCTransfer$63.4M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x79d3…efe1
Out25.32M USDCTransfer$25.3M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xcace…879d
In20.59M USDCTransfer$20.6M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x4157…4dc9
In13.46M USDCTransfer$13.5M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xe1a2…6081
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x258e…a4d8
Out64.96M USDCTransfer$64.9M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x389d…9bd3
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x04b1…0cf5
Out53.36M USDCTransfer$53.3M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x6f47…0487
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x5555…a1e5
Out52.42M USDCTransfer$52.4M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x8a4e…496d
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x1848…94ff
In7.69M USDCTransfer$7.7M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x2063…5428
In5.24M USDCTransfer$5.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x1fd9…77d2
In16.01M USDCTransfer$16M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x94f3…c8ff
Out46.33M USDCTransfer$46.3M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x4bbd…c91f
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x544a…52bf
Out13.24M USDCTransfer$13.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xfaa9…7585
In7.19M USDCTransfer$7.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x87cf…9218
Out21.94M USDCTransfer$21.9M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x3046…5446
Out29.53M USDCTransfer$29.5M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x2544…ed40
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x0d25…fd9b
Out49.5M USDCTransfer$49.5M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xbc87…b847
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xd7e7…7c5e
Out31.59M USDCTransfer$31.6M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x9472…e573
In6.19M USDCTransfer$6.2M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xa229…ba16
Out47.57M USDCTransfer$47.6M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x8dfe…23f5
In5.71M USDCTransfer$5.7M0x8e5192f018eee5e55cc6cceb2d66889de0815838Ethereum0x1a16…59b9
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x39f4…ce13
Out35.93M USDCTransfer$35.9M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x492d…42e0
In26.8M USDCTransfer$26.8M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0xedea…8f23
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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