Wallet 0x9a21…6e42

0x9a21cf1552630a00eed185f3aaf7af3751226e42Alert 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
$98.5M
15 incoming transfers
Sent
$85.1M
9 outgoing transfers
Movements
24
2026-11-02 to 2026-11-04
Largest movement
$20M
20M USDT out · Ethereum · 2026-11-03

On-chain movements

24 storedNewestLargestupdated 22h ago (2026-11-04 16:06 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out8.5M USDCExchange inflow$8.5MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x37f7…e15a
In8.5M USDCTransfer$8.5M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x8643…eff2
Out9.5M USDTExchange inflow$9.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x6753…d47a
In9.5M USDTTransfer$9.5M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xc656…fabc
Out8.6M USDTExchange inflow$8.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xca78…822d
In8.6M USDTTransfer$8.6M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xbd2a…607c
Out10M USDTExchange inflow$10MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x88a0…5880
In10M USDTTransfer$10M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xf329…2b80
Out12M USDCExchange inflow$12MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xeab3…6e51
Out1000 ETHExchange inflow$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xa018…1d81
In12M USDCTransfer$12M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x2f20…a178
In1,000 ETHTransfer$2.3M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x966b…9c5c
In100 WBTCTransfer$7.7M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x674e…9c8a
Out1,000 ETHExchange inflow$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x421f…4a78
In1,000 ETHTransfer$2.3M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x6d37…170e
In25 WBTCTransfer$1.9M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xb2e3…e54c
In25 WBTCTransfer$1.9M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x8db3…7546
In25 WBTCTransfer$1.9M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x70f9…23c2
Out12M USDCExchange inflow$12MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x05a1…7ff7
Out20M USDTExchange inflow$20MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2321…1b63
In25 WBTCTransfer$1.9M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x791a…276c
In10M USDCTransfer$10M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x1bae…9ff3
In8M USDTTransfer$8M0xfc82b4225120db7c257ad8c69a8cf07319bfb88bEthereum0x5008…6c1c
In12M USDTTransfer$12M0xfc82b4225120db7c257ad8c69a8cf07319bfb88bEthereum0x3076…a770
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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