Wallet 0xa188…f98c

0xa188eec8f81263234da3622a406892f3d630f98cAlert 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
$337M
23 incoming transfers
Sent
$169M
10 outgoing transfers
Movements
33
2026-11-02 to 2026-11-05
Largest movement
$61.9M
61.9M DAI out · Ethereum · 2026-11-02

On-chain movements

33 storedNewestLargestupdated 2d ago (2026-11-02 17:54 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out61.9M DAIBurn$61.9Mzero address0x0000000000000000000000000000000000000000Ethereum0x17e0…ac1d
In30.1M USDCTransfer$30.1M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x4036…beb8
Out30.1M DAIBurn$30.1Mzero address0x0000000000000000000000000000000000000000Ethereum0x4036…beb8
In26.2M DAIMint$26.2Mzero address0x0000000000000000000000000000000000000000Ethereum0x7797…c26d
Out21.71M DAIBurn$21.7Mzero address0x0000000000000000000000000000000000000000Ethereum0x6d79…964b
In21.71M USDCTransfer$21.7M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x6d79…964b
In20.1M DAIMint$20.1Mzero address0x0000000000000000000000000000000000000000Ethereum0x518d…2136
In20M DAIMint$20Mzero address0x0000000000000000000000000000000000000000Ethereum0xa2a1…969a
In20M DAIMint$20Mzero address0x0000000000000000000000000000000000000000Ethereum0x3d4b…529c
In20M DAIMint$20Mzero address0x0000000000000000000000000000000000000000Ethereum0x4513…c169
In20M DAIMint$20Mzero address0x0000000000000000000000000000000000000000Ethereum0x7453…bcc0
In20M DAIMint$20Mzero address0x0000000000000000000000000000000000000000Ethereum0x0a39…f8f6
In15M DAIMint$15Mzero address0x0000000000000000000000000000000000000000Ethereum0x22ac…b0e2
In15M DAIMint$15Mzero address0x0000000000000000000000000000000000000000Ethereum0xae11…5ae9
In11M USDCTransfer$11M0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5Ethereum0x77e4…c4df
Out11M DAIBurn$11Mzero address0x0000000000000000000000000000000000000000Ethereum0x77e4…c4df
In10M DAIMint$10Mzero address0x0000000000000000000000000000000000000000Ethereum0x0ab2…b5e0
Out10M DAIBurn$10Mzero address0x0000000000000000000000000000000000000000Ethereum0xbb52…944c
In10M USDCTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xbb52…944c
In10M DAIMint$10Mzero address0x0000000000000000000000000000000000000000Ethereum0xe70a…4d6f
In10M DAIMint$10Mzero address0x0000000000000000000000000000000000000000Ethereum0xc803…63a1
In10M DAIMint$10Mzero address0x0000000000000000000000000000000000000000Ethereum0xd0d4…1105
In10M DAIMint$10Mzero address0x0000000000000000000000000000000000000000Ethereum0x168d…bb6b
In10M DAIMint$10Mzero address0x0000000000000000000000000000000000000000Ethereum0xdb84…6257
Out9.09M DAIBurn$9.1Mzero address0x0000000000000000000000000000000000000000Ethereum0xb0e0…888c
In9M USDCTransfer$9M0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5Ethereum0x47fc…0804
Out9M DAIBurn$9Mzero address0x0000000000000000000000000000000000000000Ethereum0x47fc…0804
In7M DAIMint$7Mzero address0x0000000000000000000000000000000000000000Ethereum0x79f4…e3d7
In6.7M DAIMint$6.7Mzero address0x0000000000000000000000000000000000000000Ethereum0x9221…9dab
Out5.48M DAIBurn$5.5Mzero address0x0000000000000000000000000000000000000000Ethereum0x55e4…86a4
Out5.26M DAIBurn$5.3Mzero address0x0000000000000000000000000000000000000000Ethereum0x1e68…817b
In5.26M USDCTransfer$5.3M0xf20b338752976878754518183873602902360704Ethereum0x1e68…817b
Out5.16M DAIBurn$5.2Mzero address0x0000000000000000000000000000000000000000Ethereum0xa5b6…2d21
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 13sOperationalHyperliquid positions & whales 7sOperationalLiquidation heatmap & levels 7sOperationalLighter markets & liquidations 13sOperationalLighter positions & heatmap 11sOperationalLighter RH positions & heatmap 7sOperationalBinance markets 19sOperationalBybit markets 35sOperationalBinance liquidations 25sOperationalBybit liquidations 25sOperationaldYdX positions & heatmap 21sOperationalGMX positions & heatmap 13sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 9sOperationalOn-chain transfers 7sOperationalSecurity monitor 13sOperationalBlockmetric Sentiment 4mOperationalOfficial news 7mOperationalAlert delivery 7sOperational10:16:13 UTCData: Blockmetric Research · Binance · Bybit