Wallet 0x8ca6…c5e8

0x8ca60aa18c1ee273e8117640253716989473c5e8Alert 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
$21.9M
3 incoming transfers
Sent
$21.9M
3 outgoing transfers
Movements
6
2026-11-02 to 2026-11-03
Largest movement
$7.9M
7.92M USDC out · Ethereum · 2026-11-03

On-chain movements

6 storedNewestLargestupdated 1d ago (2026-11-03 21:16 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out7.92M USDCTransfer$7.9M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xdd59…0de6
In7.92M USDCTransfer$7.9M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0xc375…1e00
Out7M USDCTransfer$7M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x8a32…29ff
In7M USDCTransfer$7M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x96e3…505d
Out6.98M USDCTransfer$7M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xd55f…7e69
In6.98M USDCTransfer$7M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x7447…de77
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 and the EVM chains named on this page. Not investment advice.

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