Wallet 0xa9d1…3e43

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Alert 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
$3.4B
200 incoming transfers
Sent
$2.1B
89 outgoing transfers
Movements
289
2026-11-02 to 2026-11-05
Largest movement
$78.6M
34,383 ETH in · Ethereum · 2026-11-02

On-chain movements

Newest 50 of 289NewestLargestupdated 30m ago (2026-11-05 10:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out26.8M USDCTransfer$26.8M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x14a7…b314
In35M USDCTransfer$35M0x0caae863401f844a3cde085ee1d2acc753fbb3d7Ethereum0x7526…7ace
In2,544 ETHTransfer$6.1M0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511Ethereum0xc9ec…cf0c
In702.86 ETHTransfer$1.7M0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511Ethereum0x3637…30f1
In1,727 ETHTransfer$4.2M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x1200…e84f
In1,530 ETHTransfer$3.7M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0xcfaf…3907
In6.02M USDTTransfer$6M0xfaf5171a4af72c866cb4172212b463dcfd6239cdEthereum0x85cd…37a9
In763 ETHTransfer$1.9M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x09df…43f1
Out7.09M USDCTransfer$7.1M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0xd2d0…6a8b
In5.8M USDCTransfer$5.8M0xe92c6ad8498d25d91aa0ee50c2fa3b7152476348Ethereum0x310d…06c5
In2,522 ETHTransfer$6.1M0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511Ethereum0x1a54…ff06
In1,236 ETHTransfer$3M0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511Ethereum0x93c3…509e
Out5.88M USDCTransfer$5.9M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x2e5e…aed6
In6.5M USDCTransfer$6.5M0xe1573e4ef81ea3d135759765eb6362b9c3920256Ethereum0x4eec…fdf5
In19.23M USDCTransfer$19.2M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x509e…0bd3
In1,730 ETHTransfer$4.2M0x188703e2d460777d20dc98f386293a4a311957c6Ethereum0x8802…e93a
Out20M USDCTransfer$20M0xd4aa115cd6a81a8cc361cb7ee11018f7f01f40aeEthereum0x0cbf…05cb
Out22.72M USDCTransfer$22.7M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0xb0ad…b568
In23.61M USDCTransfer$23.6M0x6c08ae675365b46506cf7b59ccc448782188efcbEthereum0x3fce…af5d
In5.29M USDCTransfer$5.3M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x1f92…6038
In27.5M USDCTransfer$27.5M0x18e2d6073b5a78db03b13a890f1708a2acf65d96Ethereum0xb44c…aa22
Out15M USDCTransfer$15M0xd4aa115cd6a81a8cc361cb7ee11018f7f01f40aeEthereum0x7f96…92bc
Out7.5M USDCTransfer$7.5M0xd4aa115cd6a81a8cc361cb7ee11018f7f01f40aeEthereum0x23fe…e0c4
Out7.5M USDCTransfer$7.5M0xd4aa115cd6a81a8cc361cb7ee11018f7f01f40aeEthereum0x96ba…a013
In2,504 ETHTransfer$6.1M0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511Ethereum0x6745…8ca4
Out5.29M USDCTransfer$5.3M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x3a2c…65aa
In24.44M USDCTransfer$24.4M0x6a6cc8967a51b37ab83fc0a63b3fc26b7905e4abEthereum0x5919…a2fe
In21.21M USDCTransfer$21.2M0xa21c1c71bdb218b3288df1f0494ce4c62b9f3ff6Ethereum0x3646…fc81
In9.53M USDCTransfer$9.5M0x18e2d6073b5a78db03b13a890f1708a2acf65d96Ethereum0xac6b…1d87
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x1230…77cb
In804 ETHTransfer$1.9M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x60f1…abe0
Out17.22M USDCTransfer$17.2M0x9a6881aaf54d4cdf7ff54db375daf37da8bfa0fcEthereum0x80a7…038c
In11.34M USDCTransfer$11.3M0x1d387189fae448a883e961655f1ed2301c7a65ceEthereum0x1322…d9fe
In42.56M USDCTransfer$42.6M0x6a6cc8967a51b37ab83fc0a63b3fc26b7905e4abEthereum0x3f74…3b45
Out50M USDCTransfer$50M0x9a6881aaf54d4cdf7ff54db375daf37da8bfa0fcEthereum0xad9e…6197
In1,750 ETHTransfer$4.2M0xaa879c2166dc310f1dc5fe7e3cb36983bb2832e5Ethereum0x9bb8…acaa
In972 ETHTransfer$2.4M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x3411…642f
In7.06M USDCTransfer$7.1M0xa21c1c71bdb218b3288df1f0494ce4c62b9f3ff6Ethereum0x26de…1c21
In43.16M USDCTransfer$43.2M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x13e9…c0e7
In2,547 ETHTransfer$6.2M0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511Ethereum0xf17a…c5d0
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xc7f0…84d2
In23.84M USDCTransfer$23.8M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0xe9c2…1161
Out10M USDCTransfer$10M0x8b9ec8950a1f1c5a5f1388dc663b931eb5e870d0Ethereum0x0c55…4087
In10M USDCTransfer$10M0x9f6e9dfabc7cb189962d050042ccddc56aeeb07aEthereum0x3981…d9fa
Out24M USDCTransfer$24M0xe2834a9c34cd1ac0b259ccbc030aea95f7e2a256Ethereum0x72c6…cb26
Out15.82M USDCTransfer$15.8M0xa21c1c71bdb218b3288df1f0494ce4c62b9f3ff6Ethereum0xfed0…e3df
In27.1M USDCTransfer$27.1M0x9804db8d930ef611f029bc1c628f5aaff078c7a5Ethereum0x6a39…3f3a
In469.82 ETHTransfer$1.1M0xdbecc7d7299df9d501397e735761eeabcd199a81Ethereum0x51ea…7cce
In1,737 ETHTransfer$4.2M0xecc0b2472281dd7fe43d1da406ef53306f476002Ethereum0xa016…54bc
Out18.22M USDCTransfer$18.2M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0xdc79…5921
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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