Wallet 0x7e01…0673

0x7e0188b0312a26ffe64b7e43a7a91d430fb20673Alert 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
$17M
2 incoming transfers
Sent
$17M
2 outgoing transfers
Movements
4
2026-11-02 to 2026-11-03
Largest movement
$10M
10.01M USDC out · Ethereum · 2026-11-03

On-chain movements

4 storedNewestLargestupdated 1d ago (2026-11-03 19:01 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out10.01M USDCTransfer$10M0xa9d69f2f56df2cb8b66d0f2c6c867407a1296c5fEthereum0xc2fa…19f7
In10.01M USDCTransfer$10M0x7f604d597c15b2e2f60dc645844f68b1d781b752Ethereum0xf929…be92
Out7.01M USDCTransfer$7M0xa9d69f2f56df2cb8b66d0f2c6c867407a1296c5fEthereum0xbee9…0490
In7.01M USDCTransfer$7M0x7f604d597c15b2e2f60dc645844f68b1d781b752Ethereum0x3c3c…5db2
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 8sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 13sOperationalLighter markets & liquidations 5sOperationalLighter positions & heatmap 8sOperationalLighter RH positions & heatmap 3sOperationalBinance markets 3sOperationalBybit markets 6sOperationalBinance liquidations 9sOperationalBybit liquidations 8sOperationaldYdX positions & heatmap 9sOperationalGMX positions & heatmap 9sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 4sOperationalOn-chain transfers 1sOperationalSecurity monitor 41sOperationalBlockmetric Sentiment 2mOperationalOfficial news 2mOperationalAlert delivery 1sOperational12:21:35 UTCData: Blockmetric Research · Binance · Bybit