Wallet 0xa29e…4ff5

0xa29e963992597b21bcdcaa969d571984869c4ff5Alert 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
$88.1M
13 incoming transfers
Sent
$42.4M
8 outgoing transfers
Movements
21
2026-11-02 to 2026-11-05
Largest movement
$15M
15M USDC in · Ethereum · 2026-11-04

On-chain movements

21 storedNewestLargestupdated 3h ago (2026-11-05 10:10 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In5.5M USDCTransfer$5.5M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x04b8…6f4c
In8M USDCTransfer$8M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x3de8…9f42
Out1,003 ETHTransfer$2.4M0xfc983bd93bc2451d298a57b0d3e4d27d128989a2Ethereum0xd6cc…2580
In1,003 ETHTransfer$2.4M0xc333e80ef2dec2805f239e3f1e810612d294f771Ethereum0xbc6e…984c
Out5M USDCTransfer$5M0xc333e80ef2dec2805f239e3f1e810612d294f771Ethereum0xd0b8…c866
Out5M USDCTransfer$5M0xc333e80ef2dec2805f239e3f1e810612d294f771Ethereum0x49cd…e7d1
Out5.2M USDCTransfer$5.2M0x42bf5681a3bec188d2e67e3f82f72d4df6f02585Ethereum0xe82d…eeff
In5M USDCTransfer$5M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x551e…fce1
In15M USDCTransfer$15M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x2f30…b781
In10M USDCTransfer$10M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x7943…a073
Out805.83 ETHTransfer$1.9M0xfc983bd93bc2451d298a57b0d3e4d27d128989a2Ethereum0x3df8…1ba1
In805.85 ETHTransfer$1.9M0xc333e80ef2dec2805f239e3f1e810612d294f771Ethereum0xae38…6382
Out7M USDCTransfer$7M0x42bf5681a3bec188d2e67e3f82f72d4df6f02585Ethereum0x993e…1299
In7M USDCTransfer$7M0xc333e80ef2dec2805f239e3f1e810612d294f771Ethereum0x7af3…1af3
In6M USDCTransfer$6M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0xbfa8…34c4
Out9.88M USDTTransfer$9.9M0xc333e80ef2dec2805f239e3f1e810612d294f771Ethereum0x10b0…42af
In10.01M USDTTransfer$10M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0xf7dc…7b24
In5M USDCTransfer$5M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0xea94…fb42
In6.29M USDTTransfer$6.3M0x41e13f2b27571b897da4b18524eaf25be5b1bc98Ethereum0x47cc…cb12
Out6M USDCTransfer$6M0x42008c6392f552fcff9abbf310e4421eed22faf9Ethereum0xc739…edd2
In6M USDCTransfer$6M0xc333e80ef2dec2805f239e3f1e810612d294f771Ethereum0x3ef7…13ac
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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