Wallet 0x95ad…2c7f

0x95ad969cd40be146d46f0ec05439ab9f515c2c7fAlert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$284M
20 incoming transfers
Sent
$337M
31 outgoing transfers
Movements
51
2026-11-02 to 2026-11-04
Largest movement
$30M
30M USDC in · Ethereum · 2026-11-04

On-chain movements

Largest 50 of 51NewestLargestupdated 20h ago (2026-11-04 17:16 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In30M USDCTransfer$30M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xdf84…695c
Out29.06M USDCTransfer$29.1M0xbd05d8e3097f9888cbd0a0b63d64df2648d12afeEthereum0x5398…0469
In27M USDCTransfer$27M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x9125…7e5b
In25.56M USDCTransfer$25.6M0x755bc7104b98ea061197be76d1e49fa84e3e702fEthereum0x7377…d670
In21.64M USDCTransfer$21.6M0x0552f25f753414cf819aebdeb499b7f618cff44bEthereum0xbdb3…db3f
Out19.28M USDCTransfer$19.3M0x755bc7104b98ea061197be76d1e49fa84e3e702fEthereum0x3994…8d58
In19.28M USDCTransfer$19.3M0xd0ced23776d49d7c3a199fe20a2c9f576d0260a8Ethereum0x7b7c…6374
In16.1M USDTTransfer$16.1M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0x10db…eef2
In15.94M USDTTransfer$15.9M0xff69578ecabf73e86a012c205640dd1dc253e73eEthereum0x5b0d…41dc
In15M USDCTransfer$15M0x1efc6e18b56024cde0c562de4f2f35006bd93b29Ethereum0x2312…886b
Out15M USDCTransfer$15M0x755bc7104b98ea061197be76d1e49fa84e3e702fEthereum0x7a1c…0580
In14.01M USDCTransfer$14M0xd0ced23776d49d7c3a199fe20a2c9f576d0260a8Ethereum0xbdbc…d44e
In13M USDCTransfer$13M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x4a47…8c43
In12.6M USDTTransfer$12.6M0xff69578ecabf73e86a012c205640dd1dc253e73eEthereum0x6a66…e27a
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0xed1d…0169
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x542a…2f3c
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x1ad3…a517
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x28ab…7e8c
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x82fb…d108
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x3215…e4d6
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x9fec…4014
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x74cf…9684
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0xdb51…0253
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x2158…11c1
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0xe311…a41e
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0xd75e…0d58
In10M USDCTransfer$10M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0x2d28…09df
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0xf696…55cc
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0xadc2…4f03
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x5604…bd80
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x76ce…e97f
Out10M USDCTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0x75a1…ed2a
Out10M USDTTransfer$10M0x963b8b847b2f8e84412966b87fa4f04ff0070ad0Ethereum0xefff…4461
Out10M USDTTransfer$10M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0xfc58…2cb8
Out10M USDTTransfer$10M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0x4a5f…38af
Out10M USDTTransfer$10M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0xa473…7236
Out10M USDTTransfer$10M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0x898e…cd7f
Out10M USDTTransfer$10M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0xda86…d8ba
Out10M USDTTransfer$10M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0x5902…c2b4
Out10M USDTTransfer$10M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0xd81b…3e1c
In10M USDTTransfer$10M0x755bc7104b98ea061197be76d1e49fa84e3e702fEthereum0x9c15…db96
Out10M USDTTransfer$10M0x2f99fae4b4dd59ee66907a6e941d089288c10fe1Ethereum0x1504…3ef3
In9.3M USDCTransfer$9.3M0x53e9ede02f90d18280c607d0341234a623168205Ethereum0xbfba…dbf8
Out8.84M USDCTransfer$8.8M0x755bc7104b98ea061197be76d1e49fa84e3e702fEthereum0xd48e…b289
In8.45M USDTTransfer$8.4M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0x9e2f…e505
In8M USDTTransfer$8M0x755bc7104b98ea061197be76d1e49fa84e3e702fEthereum0xc443…f093
In7.7M USDCTransfer$7.7M0x53e9ede02f90d18280c607d0341234a623168205Ethereum0x2b8c…99e6
In7.5M USDTTransfer$7.5M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0x9746…0b6d
In7.01M USDTTransfer$7M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0xd5f5…ac80
In6.5M USDTTransfer$6.5M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0x0b38…01ed
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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