Wallet 0x652a…a30b

0x652a2ade712e21b9f83672bde4462c6f8723a30bAlert on every move

Type: On-chain wallet
Active on: Ethereum
In our records since: 2026-11-02
Last activity: 8m ago

No Hyperliquid account activity (read 2026-11-05 04:38:01 UTC).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received

$10.3M

3 incoming transfers

Sent

$69.6M

27 outgoing transfers

Movements

2026-11-02 to 2026-11-05

Largest movement

$10M

10M USDC out · Ethereum · 2026-11-03

On-chain movements

30 storedNewest Largest

On-chain movements of this wallet, newest first
Time (UTC)	Direction	Asset	Value	Counterparty	Chain	Transaction
11-05 11:00	Out	799.78 ETHTransfer	$1.9M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x3dba…1776
11-05 09:42	Out	799.78 ETHTransfer	$1.9M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x78d9…504a
11-05 08:20	Out	799.78 ETHTransfer	$1.9M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x8532…93fb
11-05 08:06	Out	1,200 ETHTransfer	$2.9M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xf537…8448
11-05 07:43	Out	799.78 ETHTransfer	$1.9M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xe9c0…c61a
11-04 10:35	Out	799.78 ETHTransfer	$1.9M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xbcd5…d149
11-04 10:23	Out	799.78 ETHTransfer	$1.9M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x5be9…7aa9
11-04 09:34	Out	799.78 ETHTransfer	$1.9M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xbe1a…173b
11-04 07:23	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x5ad9…1884
11-04 07:00	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x6ecd…b08a
11-04 05:58	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x255d…78e9
11-04 00:55	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xbce4…3f26
11-03 05:26	Out	8M USDTTransfer	$8M	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f	Ethereum	0xdb1b…fb1b
11-03 04:51	In	8M USDTExchange outflow	$8M	Binance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83	Ethereum	0x7839…62e7
11-03 04:44	Out	7.8M USDTTransfer	$7.8M	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f	Ethereum	0x519c…b942
11-03 04:06	Out	10M USDCTransfer	$10M	0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4	Ethereum	0xc319…e31e
11-02 22:14	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xdefa…8af4
11-02 22:03	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x373c…66e6
11-02 21:53	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xeecc…87b0
11-02 21:37	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x4c78…2980
11-02 21:26	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xf3e5…b84a
11-02 21:16	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xe664…8f25
11-02 21:06	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x0c14…663c
11-02 20:56	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x6384…1ca6
11-02 20:45	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xe28f…c9e9
11-02 20:35	Out	799.78 ETHTransfer	$1.8M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x7584…0edf
11-02 17:06	Out	499.2 ETHTransfer	$1.1M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0xeb73…b47f
11-02 16:52	In	499.2 ETHExchange outflow	$1.1M	Binance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232	Ethereum	0x8103…0bec
11-02 16:26	Out	499.07 ETHTransfer	$1.1M	0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4e	Ethereum	0x2b2f…00f9
11-02 15:59	In	499.07 ETHExchange outflow	$1.1M	Binance source ↗0x037741ef196087b26abfb173b64d05df23fadc72	Ethereum	0x9880…5462

6 most frequent

Wallets this address moved value with
Wallet	Movements	Received from	Sent to	Last
0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum	24	-	$43.8M	2026-11-05
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum	2	-	$15.8M	2026-11-03
0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum	1	-	$10M	2026-11-03
Binance Exchange0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum	1	$8M	-	2026-11-03
Binance Exchange0x037741ef196087b26abfb173b64d05df23fadc72Ethereum	1	$1.1M	-	2026-11-02
Binance Exchange0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum	1	$1.1M	-	2026-11-02

Public on-chain data from Hyperliquid, Lighter, Ethereum, Arbitrum and Base. Not investment advice.