Wallet 0x625d…9c1b

0x625dcf6e65ddafdea28cdc2af25478df045e9c1bAlert 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
$31.8M
2 incoming transfers
Sent
$17.8M
2 outgoing transfers
Movements
4
2026-11-02 to 2026-11-03
Largest movement
$26M
26M USDT in · Ethereum · 2026-11-03

On-chain movements

4 storedNewestLargestupdated 1d ago (2026-11-03 13:17 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In26M USDTTransfer$26M0x3700749a3377ec1e73be540be012e013de5b5acaEthereum0x2772…9f64
Out4,800 ETHTransfer$10.8M0xbda687ccd0b1128c3a89db4b6c57bc208168cce7Ethereum0xf009…7af3
Out7M USDTTransfer$7M0xdbecc7d7299df9d501397e735761eeabcd199a81Ethereum0x9a75…d205
In2,578 ETHTransfer$5.8M0xafa319451333edb102f196b1d07169f0b9242a04Ethereum0x0b07…3df8
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 23sOperationalHyperliquid positions & whales 8sOperationalLiquidation heatmap & levels 12sOperationalLighter markets & liquidations 26sOperationalLighter positions & heatmap 11sOperationalLighter RH positions & heatmap 7sOperationalBinance markets 48sOperationalBybit markets 1mOperationalBinance liquidations 36sOperationalBybit liquidations 34sOperationaldYdX positions & heatmap 11sOperationalGMX positions & heatmap 14sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 8sOperationalOn-chain transfers 7sOperationalSecurity monitor 34sOperationalBlockmetric Sentiment 7mOperationalOfficial news 1mOperationalAlert delivery 8sOperational12:41:45 UTCData: Blockmetric Research · Binance · Bybit