Wallet 0x9dfb…9a33

0x9dfb9014e88087fba78cc9309c64031d02be9a33Alert on every move
Type
Exchange
Active on
Arbitrum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Arbitrum in our records.

Received
$230M
1 incoming transfer
Sent
$87M
4 outgoing transfers
Movements
5
2026-11-02 to 2026-11-05
Largest movement
$230M
230.35M USDC in · Arbitrum · 2026-11-04

On-chain movements

5 storedNewestLargestupdated 1h ago (2026-11-05 09:29 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9M USDCExchange → exchange$9MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Arbitrum0x872a…e2f5
Out60M USDCExchange → exchange$60MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Arbitrum0x25d6…0b8d
Out10M USDCExchange → exchange$10MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Arbitrum0xd42a…5a35
In230.35M USDCExchange → exchange$230MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Arbitrum0xd8dc…2922
Out8.03M USDCExchange → exchange$8MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Arbitrum0xeb22…39d4
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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