Wallet 0x58d5…e38b

0x58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38bAlert 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
$27M
2 incoming transfers
Sent
$38.2M
3 outgoing transfers
Movements
5
2026-11-03 to 2026-11-04
Largest movement
$25M
25M USDC out · Ethereum · 2026-11-03

On-chain movements

5 storedNewestLargestupdated 2d ago (2026-11-03 05:47 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out25M USDCExchange inflow$25MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x0b62…1d47
In20M USDCTransfer$20M0xc7125da07a7110049ecc68f43bf10de4d45ca84eEthereum0x453b…f9b0
Out7M USDTExchange inflow$7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4a0c…93d5
In7M USDTTransfer$7M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0x6355…0fef
Out6.2M USDTExchange inflow$6.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xbd7d…f479
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 13sOperationalHyperliquid positions & whales 10sOperationalLiquidation heatmap & levels 23sOperationalLighter markets & liquidations 12sOperationalLighter positions & heatmap 16sOperationalLighter RH positions & heatmap 10sOperationalBinance markets 47sOperationalBybit markets 16sOperationalBinance liquidations 12sOperationalBybit liquidations 12sOperationaldYdX positions & heatmap 19sOperationalGMX positions & heatmap 17sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 11sOperationalOn-chain transfers 11sOperationalSecurity monitor 16sOperationalBlockmetric Sentiment 14mOperationalOfficial news 9mOperationalAlert delivery 11sOperational15:36:08 UTCData: Blockmetric Research · Binance · Bybit