Wallet 0x55fe…44b8

0x55fe002aeff02f77364de339a1292923a15844b8Alert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$3.5B
141 incoming transfers
Sent
$3.5B
164 outgoing transfers
Movements
305
2026-11-02 to 2026-11-05
Largest movement
$107M
107M USDC in · Ethereum · 2026-11-02

On-chain movements

Largest 50 of 305NewestLargestupdated 2d ago (2026-11-02 16:28 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In107M USDCMint$107Mzero address0x0000000000000000000000000000000000000000Ethereum0xffe4…5654
Out103M USDCTransfer$103M0xfbe804a9a7009dac6e12307dab066a9733bcc33dEthereum0x8353…4744
Out102.62M USDCBurn$103Mzero address0x0000000000000000000000000000000000000000Ethereum0x0910…8498
In97.97M USDCTransfer$97.9M0x5014fbb0360e03c1ce6c8a0b815823f1dbc3bebbEthereum0xdf18…1c14
Out97.97M USDCTransfer$97.9M0x63bec3e4c32eca56b9a7f0f52a4d45c4faf80a5dEthereum0xbf14…c116
Out90.59M USDCBurn$90.6Mzero address0x0000000000000000000000000000000000000000Ethereum0x4f97…ab24
Out85M USDCTransfer$85M0xcffad3200574698b78f32232aa9d63eabd290703Ethereum0x7f31…4d45
Out72.98M USDCBurn$73Mzero address0x0000000000000000000000000000000000000000Ethereum0x0f5e…5700
In60M USDCTransfer$60M0xa73b4b6475be92d0dfc8c7bcda758c91454858afEthereum0x2473…24e0
Out56.15M USDCBurn$56.1Mzero address0x0000000000000000000000000000000000000000Ethereum0x3fa9…7eb1
Out55.23M USDCBurn$55.2Mzero address0x0000000000000000000000000000000000000000Ethereum0x0466…03f6
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x02cd…0a92
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x73b8…c004
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x3327…09d8
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xada3…6bd9
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x1949…e9b3
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x61d2…f671
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0xca7a…9123
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x0772…b3da
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x2f80…7e25
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0xc644…9d07
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x772b…8351
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x59cb…a18f
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x71de…d709
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x6f34…a877
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x5e16…dac3
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x04a6…51e2
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x75d7…28f7
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x131a…23fa
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x5a93…6448
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0xb17e…2a44
Out50M USDCBurn$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x1bf8…7aba
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x0810…a49b
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x1a52…d467
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x650c…c406
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x0e0c…909a
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xeed6…02bd
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x9e3e…6eb5
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x0f5f…1071
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x3aa3…4517
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x5361…b619
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xe0a8…bdfb
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0xf879…6446
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x1d5e…2941
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x6718…a512
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x816c…4edf
In50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x4e31…4d0f
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x1f05…d415
In50M USDCMint$50Mzero address0x0000000000000000000000000000000000000000Ethereum0x07a2…be6b
Out50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x340b…057c
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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