Wallet 0x838c…9bb5

0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5Alert 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
$15M
2 incoming transfers
Sent
$21.5M
3 outgoing transfers
Movements
5
2026-11-03 to 2026-11-05
Largest movement
$9.5M
9.55M USDT out · Ethereum · 2026-11-03

On-chain movements

5 storedNewestLargestupdated 2d ago (2026-11-03 11:16 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9.55M USDTTransfer$9.5M0xbbe1932529ad1a71539bad6c887674cb56764ed9Ethereum0xd211…a1eb
In9M USDTExchange outflow$9MBinance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Ethereum0x27e6…1792
In6M USDCTransfer$6M0x50de1986cf5befe0c8ee74d6df6dffe842dc2632Ethereum0x84fe…5caf
Out6M USDTTransfer$6M0xbbe1932529ad1a71539bad6c887674cb56764ed9Ethereum0x3463…4515
Out6M USDTTransfer$6M0xbbe1932529ad1a71539bad6c887674cb56764ed9Ethereum0x5ede…d195
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 3sOperationalHyperliquid positions & whales 2sOperationalLiquidation heatmap & levels 6sOperationalLighter markets & liquidations 2sOperationalLighter positions & heatmap 3sOperationalLighter RH positions & heatmap 4sOperationalBinance markets 46sOperationalBybit markets 57sOperationalBinance liquidations 4sOperationalBybit liquidations 2sOperationaldYdX positions & heatmap 7sOperationalGMX positions & heatmap 10sOperationalLong/short & open interest history 44sOperationalOrder books & trade flow 3sOperationalOn-chain transfers 6sOperationalSecurity monitor 35sOperationalBlockmetric Sentiment 3mOperationalOfficial news 7mOperationalAlert delivery 2sOperational12:37:42 UTCData: Blockmetric Research · Binance · Bybit