Wallet 0x8356…0007

0x835678a611b28684005a5e2233695fb6cbbb0007Alert 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
-
No incoming transfer recorded
Sent
$1.6B
2 outgoing transfers
Movements
2
On 2026-11-03
Largest movement
$1.6B
1.6B USDT out · Ethereum · 2026-11-03

On-chain movements

2 storedNewestLargestupdated 2d ago (2026-11-03 07:09 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out10,712 ETHExchange → exchange$24.1MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xba96…dcfb
Out1.6B USDTExchange → exchange$1.6BBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x0887…5014
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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