Wallet 0x5a52…efcb

0x5a52e96bacdabb82fd05763e25335261b270efcbAlert on every move
Type
Exchange
Active on
Ethereum and Arbitrum
In our records since
Last activity
No Hyperliquid account activity (read ).

BinanceExchange

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

Received
$3.1B
41 incoming transfers
Sent
$1.5B
9 outgoing transfers
Movements
50
2026-11-02 to 2026-11-05
Largest movement
$1.6B
1.6B USDT in · Ethereum · 2026-11-03

On-chain movements

50 storedNewestLargestupdated 7m ago (2026-11-05 11:55 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In42.25M USDTExchange → exchange$42.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xdaa3…b038
Out50M USDTExchange → exchange$49.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xf8ab…b2ed
In86.9M USDTExchange → exchange$86.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xd36f…a681
In20.8M USDTExchange → exchange$20.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x9ac2…8e74
In70.55M USDTExchange → exchange$70.5MBinance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7Ethereum0xd033…db7a
In76.87M USDTExchange → exchange$76.8MBinance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum0xc64d…9893
In18.28M USDTExchange → exchange$18.3MBinance source ↗0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385Ethereum0x878d…e370
In77.55M USDTExchange → exchange$77.4MBinance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78Ethereum0x7970…263d
In74.18M USDTExchange → exchange$74.1MBinance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Ethereum0x417f…97a8
In75.39M USDTExchange → exchange$75.3MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0x132e…cae1
In21.43M USDTExchange → exchange$21.4MBinance source ↗0x037741ef196087b26abfb173b64d05df23fadc72Ethereum0xa7f0…222a
Out25,000 ETHExchange → exchange$60.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x9cdf…a50e
Out900M USDTExchange → exchange$899MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xa677…359d
Out15,000 ETHExchange → exchange$36.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb278…b754
Out100M USDTExchange → exchange$99.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb463…9f6e
Out10M USDT0Exchange → exchange$10MBinance source ↗0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cdArbitrum0xff23…d712
In100.67M USDTExchange → exchange$100MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x3c9c…17d3
In6.23M USDTExchange → exchange$6.2MBinance source ↗0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385Ethereum0xbb75…c4c6
In1,075 ETHExchange → exchange$2.5MBinance source ↗0x037741ef196087b26abfb173b64d05df23fadc72Ethereum0xeccf…16d9
In1,180 ETHExchange → exchange$2.7MBinance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum0xbde1…737b
In1,252 ETHExchange → exchange$2.9MBinance source ↗0xd9188a1f280d81558ec2c9879800163dfc02aa51Ethereum0xbaaa…3a39
In575.17 ETHExchange → exchange$1.3MBinance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7Ethereum0x4a48…8a1c
In12,896 ETHExchange → exchange$29.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x1463…2ad8
In1,185 ETHExchange → exchange$2.7MBinance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Ethereum0x0aaf…c684
In620.79 ETHExchange → exchange$1.4MBinance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78Ethereum0xd3b8…e1b2
In62.11M USDT0Exchange → exchange$62MBinance source ↗0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cdArbitrum0x098a…a452
In6.41M ARBExchange → exchange$1MBinance source ↗0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cdArbitrum0x2fa6…189d
In81.92M USDTExchange → exchange$81.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x6695…7343
In9.21M USDTExchange → exchange$9.2MBinance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Ethereum0x6a37…b6b3
Out10,000 ETHExchange → exchange$22.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x500b…a048
In10,712 ETHExchange → exchange$24.1MBinance source ↗0x835678a611b28684005a5e2233695fb6cbbb0007Ethereum0xba96…dcfb
In1.6B USDTExchange → exchange$1.6BBinance source ↗0x835678a611b28684005a5e2233695fb6cbbb0007Ethereum0x0887…5014
In5,345 ETHExchange → exchange$12MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xbe3c…e57a
In333.44M USDTExchange → exchange$333MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8547…14cc
In19.93M USDTExchange → exchange$19.9MBinance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7Ethereum0xa041…22c1
In8.84M USDTExchange → exchange$8.8MBinance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum0xb046…4b95
In7.36M USDTExchange → exchange$7.4MBinance source ↗0x037741ef196087b26abfb173b64d05df23fadc72Ethereum0x537f…46e5
In20.75M USDTExchange → exchange$20.7MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0x1007…9c7a
In8.14M USDTExchange → exchange$8.1MBinance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78Ethereum0x3a86…7e4f
In664.43 ETHExchange → exchange$1.5MBinance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum0xeb44…133b
In1,451 ETHExchange → exchange$3.3MBinance source ↗0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385Ethereum0x075e…8cde
In48,058 ETHExchange → exchange$108MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x344f…6795
In725.03 ETHExchange → exchange$1.6MBinance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78Ethereum0x9314…4929
In1,160 ETHExchange → exchange$2.6MBinance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Ethereum0xb851…46fc
In1,263 ETHExchange → exchange$2.8MBinance source ↗0x037741ef196087b26abfb173b64d05df23fadc72Ethereum0xbef4…ce6e
In1,259 ETHExchange → exchange$2.8MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0xc858…d414
In1,042 ETHExchange → exchange$2.3MBinance source ↗0xd9188a1f280d81558ec2c9879800163dfc02aa51Ethereum0xe125…1481
In34,292 ETHExchange → exchange$77.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4155…5028
Out100M USDTExchange → exchange$99.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe076…27f8
Out200M USDTExchange → exchange$200MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4998…a491
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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