Wallet 0x5754…b949

0x5754284f345afc66a98fbb0a0afe71e0f007b949Alert 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
$2.3B
13 incoming transfers
Sent
$2.7B
8 outgoing transfers
Movements
21
2026-11-02 to 2026-11-04
Largest movement
$2B
2B USDT out · Ethereum · 2026-11-02

On-chain movements

21 storedNewestLargestupdated 2d ago (2026-11-02 16:12 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out2B USDTTransfer$2BTether (USDT contract owner)0xc6cde7c39eb2f0f0095f41570af89efc2c1ea828Ethereum0xaddf…6ac7
In400M USDTExchange outflow$399MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xbcc7…521b
In384.2M USDTTransfer$384M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x4cfa…fbc7
In270M USDTTransfer$270M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x5839…ae25
In250.7M USDTTransfer$250M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0xcaa8…c61d
In200M USDTExchange outflow$200MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x6297…326d
In186.6M USDTTransfer$186M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x1cb4…4a6d
In172.7M USDTTransfer$172M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x9b55…78b0
Out170M USDTTransfer$170M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x677b…60df
In150M USDTTransfer$150M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0xe19c…2f2a
Out120M USDTTransfer$120M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0xe351…c0e0
Out100M USDTTransfer$99.9M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x74d8…e989
In90.5M USDTTransfer$90.4M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0xa1c2…2c5c
Out90M USDTTransfer$89.8M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x940f…8101
Out70M USDTTransfer$69.9M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0xfe88…650d
Out70M USDTTransfer$69.9M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x7e53…f05e
Out60M USDTTransfer$59.9M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x7c7d…57b8
In50M USDTExchange outflow$49.9MBinance source ↗0x037741ef196087b26abfb173b64d05df23fadc72Ethereum0x4d8c…94d9
In50M USDTExchange outflow$49.9MBinance source ↗0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385Ethereum0xe41a…3998
In47.9M USDTTransfer$47.8M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xaa3a…5070
In12M USDTTransfer$12M0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5Ethereum0x3154…127e
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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