Wallet 0x99f4…ea64

0x99f48f26770519f68bfde74fcdd3b44a5cb6ea64Alert 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
$19M
2 incoming transfers
Sent
$19M
2 outgoing transfers
Movements
4
On 2026-11-04
Largest movement
$9.5M
9.48M USDC out · Ethereum · 2026-11-04

On-chain movements

4 storedNewestLargestupdated 22h ago (2026-11-04 18:41 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9.48M USDCTransfer$9.5M0x0510b1a8b756836e0563358737d445aa8589cfe7Ethereum0x10f4…bb6b
In9.48M USDCTransfer$9.5M0x8ca806fa29450fc4d9017e50303dc8a95aa107d4Ethereum0x33f2…9b7f
Out9.49M USDTTransfer$9.5M0x0bfcc79bd6d9611da6dc519bb1de0b6f2073e392Ethereum0xb60c…7056
In9.49M USDTTransfer$9.5M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x2c5e…4d98
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 24sOperationalHyperliquid positions & whales 11sOperationalLiquidation heatmap & levels 15sOperationalLighter markets & liquidations 27sOperationalLighter positions & heatmap 12sOperationalLighter RH positions & heatmap 13sOperationalBinance markets 1mOperationalBybit markets 1mOperationalBinance liquidations 28sOperationalBybit liquidations 28sOperationaldYdX positions & heatmap 17sOperationalGMX positions & heatmap 13sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 11sOperationalOn-chain transfers 23sOperationalSecurity monitor 33sOperationalBlockmetric Sentiment 8mOperationalOfficial news 8mOperationalAlert delivery 12sOperational17:31:38 UTCData: Blockmetric Research · Binance · Bybit