Wallet 0xa7af…e05d

0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dAlert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$238M
26 incoming transfers
Sent
$198M
24 outgoing transfers
Movements
50
2026-11-02 to 2026-11-05
Largest movement
$25M
25M USDC in · Ethereum · 2026-11-03

On-chain movements

50 storedNewestLargestupdated 1d ago (2026-11-03 18:04 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In25M USDCTransfer$25M0x27b9ba676e93ab7aa1e4906bfe392a9dd9deb056Ethereum0x2d24…5df8
In19M USDTTransfer$19M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xa592…6036
Out15M USDTTransfer$15M0xecf0e8a7fe90341382a59ad3e5953ac6a4150e76Ethereum0x59bd…8df7
In12M USDCTransfer$12M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xe60f…8e95
In11M USDTTransfer$11M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x914f…3c92
Out10M USDCTransfer$10M0x2d2df3fa1f5d5542c07e92579445d47b23be9612Ethereum0x11d2…2aba
Out10M USDCTransfer$10M0x2d2df3fa1f5d5542c07e92579445d47b23be9612Ethereum0xe599…2b55
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xf222…f658
Out10M USDCTransfer$10M0x2d2df3fa1f5d5542c07e92579445d47b23be9612Ethereum0x5ed7…ef81
In10M USDCTransfer$10M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xd6e3…b99a
In10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xff37…4cd9
In10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x35ba…dab6
In10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0xe648…58ee
Out10M USDTTransfer$10M0xecf0e8a7fe90341382a59ad3e5953ac6a4150e76Ethereum0x9dbf…f002
Out10M USDTTransfer$10M0xecf0e8a7fe90341382a59ad3e5953ac6a4150e76Ethereum0xad2a…fec0
In10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x1fc3…97e4
Out10M USDTTransfer$10M0x42008c6392f552fcff9abbf310e4421eed22faf9Ethereum0xd7cd…3ce7
In10M USDTTransfer$10M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x6c52…4d75
Out9.81M USDTTransfer$9.8M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x318a…6ad8
In9.81M USDTTransfer$9.8M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x3cc5…7dc3
Out9.81M USDTTransfer$9.8M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x57a3…095f
In9.49M USDTTransfer$9.5M0xf1558d5943b10680b8c9a2573241baa8e6121a67Ethereum0xbd2e…030d
Out9M USDCTransfer$9M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x2b74…5b12
In8.99M USDCTransfer$9M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xbd71…18a6
Out8M USDCTransfer$8M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x0d07…9e16
Out8M USDCTransfer$8M0x6ffb839e2ebf3bbef39333fe6001fdfb569b0375Ethereum0x9076…ad44
In8M USDTTransfer$8M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x93ac…ff1c
Out7.92M USDCTransfer$7.9M0x8ca60aa18c1ee273e8117640253716989473c5e8Ethereum0xc375…1e00
In7.26M USDCTransfer$7.3M0x8e7f31875939b6a400e854277611c42329708d0fEthereum0x873f…1662
Out7M USDCTransfer$7M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x99df…4b7b
Out7M USDCTransfer$7M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0xf133…8d30
Out7M USDCTransfer$7M0x8ca60aa18c1ee273e8117640253716989473c5e8Ethereum0x96e3…505d
Out7M USDTTransfer$7M0xecf0e8a7fe90341382a59ad3e5953ac6a4150e76Ethereum0x25f7…e2b6
Out7M USDTTransfer$7M0xecf0e8a7fe90341382a59ad3e5953ac6a4150e76Ethereum0xeaaa…be50
Out6.85M USDTTransfer$6.8M0x864e2c04de640d015b33bb4e3092b3cd89ea55edEthereum0xcac9…e209
Out6.62M USDCTransfer$6.6M0x8454d827b30df013932f921c48e21b1ea2e79181Ethereum0x7383…74cf
In6.29M USDCTransfer$6.3M0x8e7f31875939b6a400e854277611c42329708d0fEthereum0x8633…6541
Out6M USDCTransfer$6M0x2d2df3fa1f5d5542c07e92579445d47b23be9612Ethereum0x82d4…f533
Out6M USDCTransfer$6M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0xcb1f…3002
In6M USDTTransfer$6M0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbEthereum0x6a33…dfee
In6M USDTTransfer$6M0xc409d56197e5defed4f3843a117578c94626953dEthereum0xf3ce…7ab2
In5.99M USDCTransfer$6M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x2a08…4555
In5.86M USDCTransfer$5.9M0x8e7f31875939b6a400e854277611c42329708d0fEthereum0x8022…636e
In5.77M USDCTransfer$5.8M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x6864…1812
In5.7M USDCTransfer$5.7M0x66aa2159008303098da824130b385268a10b70faEthereum0x9089…ce7b
In5.47M USDCTransfer$5.5M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xc6f8…2b4d
In5.44M USDCTransfer$5.4M0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Ethereum0x6795…4cfc
In5.27M USDTTransfer$5.3M0xc409d56197e5defed4f3843a117578c94626953dEthereum0x4f37…f1f2
Out5M USDCTransfer$5M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x5bb3…2d2e
Out5M USDCTransfer$5M0x6ffb839e2ebf3bbef39333fe6001fdfb569b0375Ethereum0x6fce…02ac
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 3sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 10sOperationalLighter positions & heatmap 3sOperationalLighter RH positions & heatmap 6sOperationalBinance markets 27sOperationalBybit markets 4sOperationalBinance liquidations 16sOperationalBybit liquidations 16sOperationaldYdX positions & heatmap 13sOperationalGMX positions & heatmap 12sOperationalLong/short & open interest history 10sOperationalOrder books & trade flow 2sOperationalOn-chain transfers 4sOperationalSecurity monitor 47sOperationalBlockmetric Sentiment 14mOperationalOfficial news 3mOperationalAlert delivery 3sOperational12:11:45 UTCData: Blockmetric Research · Binance · Bybit