Wallet 0x8743…3a51

0x87433fec6f8d9df13d1e17c4b11364ecd2e93a51Alert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

BinanceExchange

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

Received
$57.1M
1 incoming transfer
Sent
$57.1M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$57.1M
57.13M USDC out · Ethereum · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 1h ago (2026-11-05 08:55 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out57.13M USDCExchange outflow$57.1M0xc94bf3cdde5e3d672803984d1ac3a88eb53abb4eEthereum0x8d3e…12b6
In57.13M USDCExchange inflow$57.1M0xfbe804a9a7009dac6e12307dab066a9733bcc33dEthereum0xba53…4206
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 19sOperationalHyperliquid positions & whales 3sOperationalLiquidation heatmap & levels 12sOperationalLighter markets & liquidations 21sOperationalLighter positions & heatmap 3sOperationalLighter RH positions & heatmap 5sOperationalBinance markets 57sOperationalBybit markets 11sOperationalBinance liquidations 31sOperationalBybit liquidations 31sOperationaldYdX positions & heatmap 13sOperationalGMX positions & heatmap 4sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 5sOperationalOn-chain transfers 11sOperationalSecurity monitor 48sOperationalBlockmetric Sentiment 4mOperationalOfficial news 7mOperationalAlert delivery 3sOperational10:15:49 UTCData: Blockmetric Research · Binance · Bybit