Wallet 0x5a1e…6694

0x5a1e5b56aa33c056ed7bb93b88b1774a456f6694Alert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Ethereum in our records.

Received
-
No incoming transfer recorded
Sent
$98.1M
2 outgoing transfers
Movements
2
On 2026-11-05
Largest movement
$90.4M
90.5M USDT out · Ethereum · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 12m ago (2026-11-05 09:51 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out90.5M USDTExchange outflow$90.4M0xcde5d48fca07f9c52300d2e65632dd71ed169b90Ethereum0x6751…fdf1
Out3,210 ETHExchange outflow$7.8M0xcde5d48fca07f9c52300d2e65632dd71ed169b90Ethereum0xe99f…9f20
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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