Wallet 0x8fca…90b8

0x8fca4ade3a517133ff23ca55cdaea29c78c990b8Alert 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
$335M
13 incoming transfers
Sent
$170M
6 outgoing transfers
Movements
19
2026-11-02 to 2026-11-05
Largest movement
$150M
150.01M USDT in · Ethereum · 2026-11-03

On-chain movements

19 storedNewestLargestupdated 2d ago (2026-11-03 06:07 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In150.01M USDTTransfer$150M0x1e66aeb125da95bc6afc0348f778c35a95e125afEthereum0x7223…c649
Out144M USDTTransfer$144M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0x0160…45f2
In21M USDTTransfer$21M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0xd7be…5fe6
In20M USDTTransfer$20M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0x897b…fa91
In20M USDTTransfer$20M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0xa7b0…9fad
In20M USDTTransfer$20M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0x7238…cfe3
In20M USDTTransfer$20M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0xa834…5924
In20M USDTTransfer$20M0xda7bf7d9130343f4e85c1661cbc0609fd5829f90Ethereum0xd923…5cdd
In20M USDTTransfer$20M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0x1e99…67ab
In14M USDTTransfer$14M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0x7cc7…5e89
In13M USDTTransfer$13M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0xd4da…0a3b
In10M USDTTransfer$10M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0xa882…4dcb
Out9.96M USDTTransfer$9.9M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0xcc9a…3d11
Out7.31M USDTTransfer$7.3M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0x401f…1786
Out5.5M USDTTransfer$5.5M0x72e1257bf64e4183a49c32b591ad9d73aa699acbEthereum0xe359…14a3
In5.2M USDTTransfer$5.2M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0xd19f…badd
Out780 ETHTransfer$1.9M0x29065a4c1f2f20d1e263930088890d6f49fe715aEthereum0x045b…4882
In770.01 ETHTransfer$1.9M0x08848b5c2e80488fa9d6df900d4603f2356a02e0Ethereum0xe6e8…87b7
Out701.68 ETHTransfer$1.7M0x530424c84a8974782f4630b8f2aa471dcbe5eeeeEthereum0x5df5…cb14
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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