Wallet 0x96bc…603a

0x96bc6bb2eb48d7c34fdda619a153bd6ea9a1603aAlert 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
$69.5M
10 incoming transfers
Sent
$69.5M
10 outgoing transfers
Movements
20
2026-11-02 to 2026-11-04
Largest movement
$23.7M
10,500 ETH in · Ethereum · 2026-11-02

On-chain movements

20 storedNewestLargestupdated 2d ago (2026-11-02 17:24 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In10,500 ETHTransfer$23.7M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0x43ca…7d63
Out10,500 ETHTransfer$23.7M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x33fb…245e
Out4,767 ETHTransfer$11.6M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0x280e…7802
In4,767 ETHTransfer$11.6M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0x05e4…be8c
In4,971 ETHTransfer$11.2M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x73d8…108e
Out4,971 ETHTransfer$11.2M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x9080…eb3a
Out2,486 ETHTransfer$6.1M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0xdc6e…8aff
In2,486 ETHTransfer$6.1M0x6c0f1bdc3fcb451452cf9047a7ee0241a11f17beEthereum0xe729…3354
Out2,004 ETHTransfer$4.6M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0x1988…b110
In2,000 ETHExchange outflow$4.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x1aa3…b0bb
Out1,494 ETHTransfer$3.4M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0x26b4…ca68
In1,494 ETHTransfer$3.4M0xd08cc19a03eb20d9076b9d7ebe14dbd8c1548890Ethereum0xca81…24fa
Out1,300 ETHTransfer$3M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xd9da…0a18
In1,300 ETHTransfer$3M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xaacd…4d4e
In1,200 ETHTransfer$2.9M0xf51710015536957a01f32558402902a2d9c35d82Ethereum0xe572…d9cf
Out1,200 ETHTransfer$2.9M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xa9bc…7c80
Out662.98 ETHTransfer$1.6M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0x4acd…975c
In662.98 ETHTransfer$1.6M0x6c0f1bdc3fcb451452cf9047a7ee0241a11f17beEthereum0xcd2e…53b3
In632 ETHTransfer$1.5M0xd886e890c05bec13a3164891a6227e2f25f1f0e7Ethereum0x2b62…be63
Out632 ETHTransfer$1.5M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x5497…8be6
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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