Wallet 0x9638…d343

0x96381b9f1e73cba58ffdf5c4d9754e32d0d9d343Alert 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
$6.5M
3 incoming transfers
Sent
$6.5M
3 outgoing transfers
Movements
6
On 2026-11-02
Largest movement
$2.7M
1,200 ETH in · Ethereum · 2026-11-02

On-chain movements

6 storedNewestLargestupdated 2d ago (2026-11-02 19:41 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out1,200 ETHTransfer$2.7M0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09Ethereum0x1aec…030a
In1,200 ETHTransfer$2.7M0x85464b207d7c1fce8da13d2f3d950c796e399a9cEthereum0xd337…43f7
Out522 ETHTransfer$1.2M0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09Ethereum0x8e88…d350
In522 ETHTransfer$1.2M0xfa0ba3bb8a4b3c798f89d6bbd90a6fde3c09153fEthereum0x4759…8314
Out1,148 ETHTransfer$2.6M0xa1abfa21f80ecf401bd41365adbb6fef6fefdf09Ethereum0xafb9…24fa
In1,148 ETHTransfer$2.6M0xa5ef1bb0ffeb8af1f6852be2ac0cc0bf9d92df7eEthereum0xd011…b497
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 1sOperationalHyperliquid positions & whales 1sOperationalLiquidation heatmap & levels 5sOperationalLighter markets & liquidations 3sOperationalLighter positions & heatmap 1sOperationalLighter RH positions & heatmap 2sOperationalBinance markets 4sOperationalBybit markets 57sOperationalBinance liquidations 3sOperationalBybit liquidations 3sOperationaldYdX positions & heatmap 13sOperationalGMX positions & heatmap 5sOperationalLong/short & open interest history 32sOperationalOrder books & trade flow 1sOperationalOn-chain transfers 2sOperationalSecurity monitor 40sOperationalBlockmetric Sentiment 10mOperationalOfficial news 6mOperationalAlert delivery 3sOperational17:48:45 UTCData: Blockmetric Research · Binance · Bybit