Wallet 0x690c…91cc

0x690c3eebf6ee237f00fc96f9766282f096c191ccAlert on every move

Type: Exchange
Active on: Ethereum
In our records since: 2026-11-02
Last activity: 13m ago

No Hyperliquid account activity (read 2026-11-05 05:52:17 UTC).

BinanceExchange

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

Received

$3B

171 incoming transfers

Sent

$3.9B

281 outgoing transfers

Movements

452

2026-11-02 to 2026-11-05

Largest movement

$899M

900M USDT in · Ethereum · 2026-11-04

On-chain movements

Newest 50 of 452Newest Largest

On-chain movements of this wallet, newest first
Time (UTC)	Direction	Asset	Value	Counterparty	Chain	Transaction
11-05 09:54	In	3,210 ETHExchange inflow	$7.8M	0xcde5d48fca07f9c52300d2e65632dd71ed169b90	Ethereum	0xf1bf…8dc7
11-05 09:53	Out	1,313 ETHExchange → exchange	$3.2M	Binance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304	Ethereum	0xeb9c…d5d9
11-05 09:43	Out	1,142 ETHExchange → exchange	$2.8M	Binance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7	Ethereum	0x439b…b5cc
11-05 09:35	Out	1,727 ETHExchange outflow	$4.2M	0xedc7001e99a37c3d23b5f7974f837387e09f9c93	Ethereum	0xb7cd…b735
11-05 09:33	Out	1,008 ETHExchange → exchange	$2.4M	Binance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232	Ethereum	0x77ea…204d
11-05 09:33	Out	1,012 ETHExchange → exchange	$2.4M	Binance source ↗0x037741ef196087b26abfb173b64d05df23fadc72	Ethereum	0x218e…1225
11-05 09:03	Out	1,573 ETHExchange → exchange	$3.8M	Binance source ↗0xd9188a1f280d81558ec2c9879800163dfc02aa51	Ethereum	0x90ef…14d7
11-05 08:33	Out	1,115 ETHExchange → exchange	$2.7M	Binance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83	Ethereum	0x930f…bcc9
11-05 08:23	Out	1,199 ETHExchange → exchange	$2.9M	Binance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78	Ethereum	0x7430…ea5e
11-05 08:21	Out	6.21M USDTExchange outflow	$6.2M	0xed0c6079229e2d407672a117c22b62064f4a4312	Ethereum	0xc993…5a99
11-05 08:03	Out	1,037 ETHExchange → exchange	$2.5M	Binance source ↗0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385	Ethereum	0xe80d…9c70
11-05 07:54	In	10M USDTExchange inflow	$10M	0x8426417ce5b1ea9fcd42545674222503c40d497e	Ethereum	0x483f…1a1c
11-05 07:53	Out	979.8 ETHExchange → exchange	$2.4M	Binance source ↗0xd9188a1f280d81558ec2c9879800163dfc02aa51	Ethereum	0x4be4…7e6a
11-05 07:52	In	5.07M USDTExchange inflow	$5.1M	0xc17a40852e4bfe04bc81af355fdf132c539ba753	Ethereum	0x796b…1442
11-05 07:52	In	701.68 ETHExchange inflow	$1.7M	0x530424c84a8974782f4630b8f2aa471dcbe5eeee	Ethereum	0xc1db…a33f
11-05 07:25	Out	9.23M USDTExchange outflow	$9.2M	0xed0c6079229e2d407672a117c22b62064f4a4312	Ethereum	0x6268…5804
11-05 06:54	In	859 ETHExchange inflow	$2.1M	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4	Ethereum	0x8146…afa0
11-05 06:53	Out	3,277 ETHExchange outflow	$8M	0x4ab785f639d3437298d780d15fd43a228a4845b8	Ethereum	0x8721…8cb6
11-05 06:24	In	500 ETHExchange inflow	$1.2M	0xe866175fb72d2f9f2218b7feceb7c971ce6d7e94	Ethereum	0xbccf…69d7
11-05 06:13	Out	1,027 ETHExchange → exchange	$2.5M	Binance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78	Ethereum	0xc416…a4ab
11-05 06:12	Out	7M USDTExchange outflow	$7M	0xed0c6079229e2d407672a117c22b62064f4a4312	Ethereum	0x127f…f7b1
11-05 05:54	In	10M USDTExchange inflow	$10M	0x8426417ce5b1ea9fcd42545674222503c40d497e	Ethereum	0x8e1c…991c
11-05 05:33	Out	1,337 ETHExchange → exchange	$3.2M	Binance source ↗0xd9188a1f280d81558ec2c9879800163dfc02aa51	Ethereum	0x04d6…6117
11-05 05:24	In	865.02 ETHExchange inflow	$2.1M	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4	Ethereum	0x06a2…c45a
11-05 05:16	Out	2,172 ETHExchange outflow	$5.3M	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa	Ethereum	0x19e8…d952
11-05 05:03	Out	7M USDTExchange outflow	$7M	0xed0c6079229e2d407672a117c22b62064f4a4312	Ethereum	0x3096…dadb
11-05 05:03	Out	1,021 ETHExchange → exchange	$2.5M	Binance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304	Ethereum	0xb896…2561
11-05 04:30	In	500 ETHExchange inflow	$1.2M	0xe866175fb72d2f9f2218b7feceb7c971ce6d7e94	Ethereum	0x00dc…e996
11-05 04:13	Out	1,023 ETHExchange → exchange	$2.5M	Binance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232	Ethereum	0xbba3…cce7
11-05 04:13	Out	1,022 ETHExchange → exchange	$2.5M	Binance source ↗0xd9188a1f280d81558ec2c9879800163dfc02aa51	Ethereum	0x7898…ba73
11-05 04:04	Out	1,081 ETHExchange → exchange	$2.6M	Binance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83	Ethereum	0x5719…6050
11-05 03:55	Out	7M USDTExchange outflow	$7M	0xed0c6079229e2d407672a117c22b62064f4a4312	Ethereum	0x9648…8fa8
11-05 03:25	Out	20.8M USDTExchange → exchange	$20.8M	Binance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcb	Ethereum	0x9ac2…8e74
11-05 03:24	In	884 ETHExchange inflow	$2.2M	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4	Ethereum	0x52f3…ac1e
11-05 03:18	In	435.1 ETHExchange inflow	$1.1M	0xa9c61fe59b5702b1d382fd1d5e495887ff34c21d	Ethereum	0x5b12…612f
11-05 03:12	In	1,071 ETHExchange inflow	$2.6M	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4	Ethereum	0x6359…55a3
11-05 03:07	Out	1,733 ETHExchange outflow	$4.2M	0xedc7001e99a37c3d23b5f7974f837387e09f9c93	Ethereum	0xccd7…ccb8
11-05 03:05	Out	10M USDTExchange outflow	$10M	0xed0c6079229e2d407672a117c22b62064f4a4312	Ethereum	0xc7bd…3d4c
11-05 03:03	Out	981.65 ETHExchange → exchange	$2.4M	Binance source ↗0x037741ef196087b26abfb173b64d05df23fadc72	Ethereum	0x23d5…d4e0
11-05 02:53	Out	1,339 ETHExchange → exchange	$3.3M	Binance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7	Ethereum	0x25b0…fcc7
11-05 02:35	In	906 ETHExchange inflow	$2.2M	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4	Ethereum	0x27c9…2111
11-05 02:13	Out	6.08M USDTExchange → exchange	$6.1M	Binance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7	Ethereum	0x6412…6d66
11-05 01:53	Out	1,230 ETHExchange → exchange	$3M	Binance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83	Ethereum	0x0219…a5cd
11-05 01:23	Out	1,305 ETHExchange → exchange	$3.2M	Binance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7	Ethereum	0x4031…e6e4
11-05 01:23	Out	1,050 ETHExchange → exchange	$2.5M	Binance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83	Ethereum	0x1b7e…3690
11-05 01:17	Out	7M USDTExchange outflow	$7M	0xed0c6079229e2d407672a117c22b62064f4a4312	Ethereum	0xdcb6…d44e
11-05 01:13	Out	5.63M USDTExchange → exchange	$5.6M	Binance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304	Ethereum	0x9150…2fb4
11-05 00:22	Out	7M USDTExchange outflow	$7M	0xed0c6079229e2d407672a117c22b62064f4a4312	Ethereum	0x052e…afb6
11-04 23:35	In	1,185 ETHExchange inflow	$2.9M	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4	Ethereum	0x1fc9…e8d8
11-04 23:24	In	2,000 ETHExchange inflow	$4.8M	0x0c5f83fd055a42b41221e872c281bf10786bb4d3	Ethereum	0x87e4…ef75

10 most frequent

Wallets this address moved value with
Wallet	Movements	Received from	Sent to	Last
Binance Exchange0xb772fd70ea293335e5095597083e7da79e22ada7Ethereum	28	-	$272M	2026-11-05
Binance Exchange0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum	27	-	$268M	2026-11-05
Binance Exchange0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum	26	-	$312M	2026-11-05
Binance Exchange0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Ethereum	26	-	$246M	2026-11-05
Binance Exchange0x037741ef196087b26abfb173b64d05df23fadc72Ethereum	25	-	$260M	2026-11-05
Binance Exchange0xde1c31ef18a36e44125c641063544ed5d44bfe78Ethereum	25	-	$213M	2026-11-05
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4Ethereum	24	$100M	-	2026-11-05
0x0b2fdf416cf2951499de9a1adac65c8e9907c8c2Ethereum	20	$80M	-	2026-11-04
Binance Exchange0xd9188a1f280d81558ec2c9879800163dfc02aa51Ethereum	18	-	$59.3M	2026-11-05
Binance Exchange0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385Ethereum	17	-	$212M	2026-11-05

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