Wallet 0x58b7…5023

0x58b704065b7aff3ed351052f8560019e05925023Alert 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
$36.2M
4 incoming transfers
Sent
$21.1M
2 outgoing transfers
Movements
6
2026-11-02 to 2026-11-05
Largest movement
$16M
16M USDC out · Ethereum · 2026-11-05

On-chain movements

6 storedNewestLargestupdated 19h ago (2026-11-05 18:30 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out16M USDCTransfer$16M0xa01aa2196724a39290f465b3925e5dcafe7f2256Ethereum0x46b1…7c67
In15M USDCTransfer$15M0xc51b5ca1d6e124ebed8b0a85ca93955a3b0caafbEthereum0x9a2f…0cb0
In10M USDCTransfer$10M0xc51b5ca1d6e124ebed8b0a85ca93955a3b0caafbEthereum0xe890…f49f
In6M USDTTransfer$6M0xa01aa2196724a39290f465b3925e5dcafe7f2256Ethereum0x5f51…f726
In5.25M USDTTransfer$5.2M0xa01aa2196724a39290f465b3925e5dcafe7f2256Ethereum0x0fb8…bc3a
Out5.11M USDCTransfer$5.1M0xa01aa2196724a39290f465b3925e5dcafe7f2256Ethereum0x3ba9…60c7
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 and the EVM chains named on this page. Not investment advice.

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