Wallet 0x690c…91cc

0x690c3eebf6ee237f00fc96f9766282f096c191ccAlert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

BinanceExchange

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

Received
$3.1B
172 incoming transfers
Sent
$3.9B
281 outgoing transfers
Movements
453
2026-11-02 to 2026-11-05
Largest movement
$899M
900M USDT in · Ethereum · 2026-11-04

On-chain movements

Largest 50 of 453NewestLargestupdated 18h ago (2026-11-04 16:12 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In900M USDTExchange → exchange$899MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xa677…359d
In468.06M USDTExchange → exchange$467MBinance source ↗0xf977814e90da44bfa03b6295a0616a897441acecEthereum0x3b24…2c8b
Out400M USDTExchange outflow$399M0x5754284f345afc66a98fbb0a0afe71e0f007b949Ethereum0xbcc7…521b
Out333.44M USDTExchange → exchange$333MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x8547…14cc
Out200M USDTExchange outflow$200M0x5754284f345afc66a98fbb0a0afe71e0f007b949Ethereum0x6297…326d
In200M USDTExchange → exchange$200MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x4998…a491
Out48,058 ETHExchange → exchange$108MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x344f…6795
Out100.67M USDTExchange → exchange$100MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x3c9c…17d3
In100M USDTExchange → exchange$99.9MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xb463…9f6e
In100M USDTExchange → exchange$99.9MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xe076…27f8
In90.5M USDTExchange inflow$90.4M0xcde5d48fca07f9c52300d2e65632dd71ed169b90Ethereum0x6031…cac2
Out90.41M USDTExchange → exchange$90.3MBinance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78Ethereum0xcb4f…031d
Out90.41M USDTExchange → exchange$90.3MBinance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum0x803a…5c03
Out90.41M USDTExchange → exchange$90.3MBinance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7Ethereum0xb4fa…afdc
Out90.41M USDTExchange → exchange$90.3MBinance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Ethereum0x2667…caf8
Out90.41M USDTExchange → exchange$90.3MBinance source ↗0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385Ethereum0x4c00…752a
Out90.41M USDTExchange → exchange$90.3MBinance source ↗0x037741ef196087b26abfb173b64d05df23fadc72Ethereum0x17f6…c4af
Out90.41M USDTExchange → exchange$90.3MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0x5698…13b2
Out81.92M USDTExchange → exchange$81.8MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x6695…7343
Out34,292 ETHExchange → exchange$77.5MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x4155…5028
In30,000 ETHExchange → exchange$67.5MBinance source ↗0xf977814e90da44bfa03b6295a0616a897441acecEthereum0x9221…05ca
In25,000 ETHExchange → exchange$60.4MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x9cdf…a50e
Out50M USDTExchange outflow$49.9M0x121743af5394e643bdab517167602b15f1650042Ethereum0x1425…7774
Out50M USDTExchange outflow$49.9M0x121743af5394e643bdab517167602b15f1650042Ethereum0x1abc…eb14
In49.61M USDTExchange inflow$49.5M0xea59bb2a900558a8c459fad77b72327ab892a524Ethereum0x955d…5194
In20,000 ETHExchange → exchange$45.7MBinance source ↗0xf977814e90da44bfa03b6295a0616a897441acecEthereum0x8abe…f42b
In20,000 ETHExchange → exchange$45.3MBinance source ↗0xf977814e90da44bfa03b6295a0616a897441acecEthereum0x0330…71a0
Out40.19M USDTExchange → exchange$40.1MBinance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum0x7920…0bd1
In15,000 ETHExchange → exchange$36.6MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xb278…b754
Out31.06M USDTExchange outflow$31M0xc65ac295de78be5057ac257683c0b5763c70dcc9Ethereum0xed4e…bc17
Out30M USDTExchange outflow$30M0x121743af5394e643bdab517167602b15f1650042Ethereum0xb083…cec3
Out12,896 ETHExchange → exchange$29.6MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x1463…2ad8
In29M USDTExchange inflow$29M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0x2d27…736e
In10,452 ETHExchange inflow$23.6M0xa9c61fe59b5702b1d382fd1d5e495887ff34c21dEthereum0x4429…e4c5
In10,000 ETHExchange → exchange$22.7MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x500b…a048
Out10,002 ETHExchange outflow$22.7M0x446bc9fa32bd0be37c3039167a1a3ed049f93f17Ethereum0x4f2a…cb60
Out22.1M USDTExchange → exchange$22.1MBinance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7Ethereum0xa735…788f
Out20.82M USDTExchange → exchange$20.8MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0xa111…b8f7
Out20.8M USDTExchange → exchange$20.8MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x9ac2…8e74
In20.43M USDTExchange inflow$20.4M0xca7f9d08539b03d01ca1903af01ff4757a8cfa28Ethereum0x1ad4…581a
Out20.3M USDTExchange → exchange$20.3MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0xe46a…d005
In20M USDTExchange inflow$20M0x9a21cf1552630a00eed185f3aaf7af3751226e42Ethereum0x2321…1b63
Out20M USDTExchange outflow$20M0x7cd4563f4ffc1320d869e1f4c72e01a87598e2b2Ethereum0xe674…04c4
Out20M USDTExchange outflow$20M0x121743af5394e643bdab517167602b15f1650042Ethereum0x282e…87ba
Out19.93M USDTExchange → exchange$19.9MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0xd1eb…238f
In19.9M USDTExchange inflow$19.9M0x13f12f5d8b269197be17f0ad4f0a5b27463c7839Ethereum0x8aae…db89
Out19.9M USDTExchange outflow$19.9M0xf89d7b9c864f589bbf53a82105107622b35eaa40Ethereum0x2e67…6a9f
Out19.9M USDTExchange outflow$19.9M0xf89d7b9c864f589bbf53a82105107622b35eaa40Ethereum0x7f04…5d29
Out19.8M USDTExchange outflow$19.8M0xf89d7b9c864f589bbf53a82105107622b35eaa40Ethereum0xe11b…28b5
Out19.75M USDTExchange → exchange$19.7MBinance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7Ethereum0x0f00…cbbb
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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