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
$72M
5 incoming transfers
Sent
$83.2M
5 outgoing transfers
Movements
10
2026-11-03 to 2026-11-06
Largest movement
$35M
35M USDC out · Ethereum · 2026-11-06

On-chain movements

10 storedNewestLargestupdated 13h ago (2026-11-06 06:43 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out35M USDCExchange inflow$35MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xbe43…27fe
Out25M USDCExchange inflow$25MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x0b62…1d47
In20M USDCTransfer$20M0xc7125da07a7110049ecc68f43bf10de4d45ca84eEthereum0x0184…4d8c
In20M USDCTransfer$20M0xc7125da07a7110049ecc68f43bf10de4d45ca84eEthereum0x453b…f9b0
In15M USDCTransfer$15M0xc7125da07a7110049ecc68f43bf10de4d45ca84eEthereum0x30f7…2674
Out10M USDCExchange inflow$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xfccf…f38d
In10M USDCTransfer$10M0x2744dfd9898f0babbc570cc594bbbc84b487a22bEthereum0x0a4c…3961
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 and the EVM chains named on this page. Not investment advice.

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