Wallet 0xa12b…287d

0xa12bd8ba9e70aa71047c7a294e4160727a6c287dAlert 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
$66.4M
5 incoming transfers
Sent
$65.8M
5 outgoing transfers
Movements
10
2026-11-03 to 2026-11-05
Largest movement
$17M
17M USDC out · Ethereum · 2026-11-05

On-chain movements

10 storedNewestLargestupdated 1h ago (2026-11-05 11:12 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out17M USDCTransfer$17M0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4Ethereum0xc66b…3c7a
Out15.04M USDCTransfer$15M0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4Ethereum0x22ba…4b1f
Out15M USDCTransfer$15M0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4Ethereum0x189a…1ed7
In15M USDCTransfer$15M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x2372…9455
In15M USDCTransfer$15M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x61d4…7bfa
Out13.67M USDTTransfer$13.7M0xf0f1612b7d9ea12240b7c7b53c94d376f849bbc0Ethereum0x7eb4…ed1b
In13.67M USDTExchange outflow$13.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe2d6…5a23
In12.79M USDCExchange outflow$12.8MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x56d1…1ef8
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xecaa…443d
Out5.1M USDCTransfer$5.1M0xb8d4a4dfaa73c2c81868bf8c86a0f197c92cc31dEthereum0xd011…b9ba
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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