Wallet 0x652a…a30b

0x652a2ade712e21b9f83672bde4462c6f8723a30bAlert 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
$10.3M
3 incoming transfers
Sent
$71.5M
28 outgoing transfers
Movements
31
2026-11-02 to 2026-11-05
Largest movement
$10M
10M USDC out · Ethereum · 2026-11-03

On-chain movements

31 storedNewestLargestupdated 2d ago (2026-11-03 04:06 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out10M USDCTransfer$10M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0xc319…e31e
Out8M USDTTransfer$8M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xdb1b…fb1b
In8M USDTExchange outflow$8MBinance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum0x7839…62e7
Out7.8M USDTTransfer$7.8M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0x519c…b942
Out1,200 ETHTransfer$2.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xf537…8448
Out799.78 ETHTransfer$1.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x8532…93fb
Out799.78 ETHTransfer$1.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x3dba…1776
Out799.78 ETHTransfer$1.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xe9c0…c61a
Out799.78 ETHTransfer$1.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x78d9…504a
Out799.78 ETHTransfer$1.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xd2fe…8893
Out799.78 ETHTransfer$1.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xbcd5…d149
Out799.78 ETHTransfer$1.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x5be9…7aa9
Out799.78 ETHTransfer$1.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xbe1a…173b
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x5ad9…1884
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x6ecd…b08a
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x255d…78e9
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xbce4…3f26
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x4c78…2980
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x373c…66e6
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xdefa…8af4
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xeecc…87b0
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x0c14…663c
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xe664…8f25
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xf3e5…b84a
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x6384…1ca6
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xe28f…c9e9
Out799.78 ETHTransfer$1.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x7584…0edf
In499.07 ETHExchange outflow$1.1MBinance source ↗0x037741ef196087b26abfb173b64d05df23fadc72Ethereum0x9880…5462
Out499.2 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xeb73…b47f
In499.2 ETHExchange outflow$1.1MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0x8103…0bec
Out499.07 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x2b2f…00f9
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 16sOperationalHyperliquid positions & whales 6sOperationalLiquidation heatmap & levels 5sOperationalLighter markets & liquidations 17sOperationalLighter positions & heatmap 7sOperationalLighter RH positions & heatmap 6sOperationalBinance markets 41sOperationalBybit markets 33sOperationalBinance liquidations 23sOperationalBybit liquidations 23sOperationaldYdX positions & heatmap 6sOperationalGMX positions & heatmap 8sOperationalLong/short & open interest history 58sOperationalOrder books & trade flow 7sOperationalOn-chain transfers 6sOperationalSecurity monitor 57sOperationalBlockmetric Sentiment 10mOperationalOfficial news 1mOperationalAlert delivery 4sOperational14:29:43 UTCData: Blockmetric Research · Binance · Bybit