Wallet 0x688c…5cbf

0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbfAlert 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
$113M
5 incoming transfers
Sent
$113M
4 outgoing transfers
Movements
9
2026-11-02 to 2026-11-04
Largest movement
$61.9M
61.9M USDC out · Ethereum · 2026-11-02

On-chain movements

9 storedNewestLargestupdated 2d ago (2026-11-02 17:54 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out61.9M USDCTransfer$61.9M0xd0a61f2963622e992e6534bde4d52fd0a89f39e0Ethereum0x17e0…ac1d
In49.9M USDCTransfer$49.9M0x31173ed183e5a9450c3671018ec4d770c8a8bf18Ethereum0x4d82…4cba
Out26.2M USDCTransfer$26.2M0x31173ed183e5a9450c3671018ec4d770c8a8bf18Ethereum0xfbcf…e1da
In26.2M USDCTransfer$26.2M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x7797…c26d
Out20.1M USDCTransfer$20.1M0x31173ed183e5a9450c3671018ec4d770c8a8bf18Ethereum0x4aa0…d5fb
In20.1M USDCTransfer$20.1M0x37305b1cd40574e4c5ce33f8e8306be057fd7341Ethereum0x518d…2136
In12M USDCTransfer$12M0x31173ed183e5a9450c3671018ec4d770c8a8bf18Ethereum0x1db9…2f36
Out5.16M USDCTransfer$5.2M0xd0a61f2963622e992e6534bde4d52fd0a89f39e0Ethereum0xa5b6…2d21
In5.16M USDCTransfer$5.2M0x31173ed183e5a9450c3671018ec4d770c8a8bf18Ethereum0xb485…3414
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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