Wallet 0x5582…9c9c

0x55823001c8cd87a6e86716ca768bce51f2d89c9cAlert 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
$13.4M
2 incoming transfers
Sent
$18.8M
3 outgoing transfers
Movements
5
2026-11-03 to 2026-11-05
Largest movement
$7.8M
7.81M USDT out · Ethereum · 2026-11-05

On-chain movements

5 storedNewestLargestupdated 9h ago (2026-11-05 03:14 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out7.81M USDTTransfer$7.8M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xadcf…1b3d
In7.81M USDTTransfer$7.8M0xe11eb181b936b47e37b8e5bd2e65c79bd71ce86fEthereum0x7a56…61bc
Out5.39M USDTTransfer$5.4M0xe11eb181b936b47e37b8e5bd2e65c79bd71ce86fEthereum0x8aef…5f6c
Out5.66M USDTTransfer$5.6M0x559432e18b281731c054cd703d4b49872be4ed53Ethereum0xb274…b15d
In5.66M USDTTransfer$5.6M0xe11eb181b936b47e37b8e5bd2e65c79bd71ce86fEthereum0x2397…cc5e
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 6sOperationalHyperliquid positions & whales 2sOperationalLiquidation heatmap & levels 6sOperationalLighter markets & liquidations 4sOperationalLighter positions & heatmap 3sOperationalLighter RH positions & heatmap 4sOperationalBinance markets 56sOperationalBybit markets 28sOperationalBinance liquidations 8sOperationalBybit liquidations 8sOperationaldYdX positions & heatmap 9sOperationalGMX positions & heatmap 3sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 5sOperationalOn-chain transfers 13sOperationalSecurity monitor 6sOperationalBlockmetric Sentiment 7mOperationalOfficial news 7mOperationalAlert delivery 4sOperational12:56:22 UTCData: Blockmetric Research · Binance · Bybit