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
91 outgoing transfers
Movements
291
2026-11-02 to 2026-11-05
Largest movement
$78.6M
34,383 ETH in · Ethereum · 2026-11-02

On-chain movements

Largest 50 of 291NewestLargestupdated 2d ago (2026-11-02 15:50 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In34,383 ETHTransfer$78.6M0x673e4589933e1c5cbe21d79bd963bca33cce71a4Ethereum0xd8ba…f152
In64.96M USDCTransfer$64.9M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x389d…9bd3
In63.38M USDCTransfer$63.4M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x79d3…efe1
In55.34M USDCTransfer$55.3M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x7893…21ec
Out54.9M USDCTransfer$54.9M0x688aa2ca8c0e75e20c3cdf284e20621425193d19Ethereum0xb561…4f29
In53.36M USDCTransfer$53.3M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x6f47…0487
In52.42M USDCTransfer$52.4M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x8a4e…496d
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x1230…77cb
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xc7f0…84d2
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xc2fb…f0a9
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x9d48…9b35
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x72aa…db0d
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x9250…f3b0
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x07c7…7310
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0xc2bc…9c0b
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x214b…05b9
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xf53e…0433
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x356e…d75f
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x756f…bfb4
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x9a96…d99b
Out50M USDCTransfer$50M0x9a6881aaf54d4cdf7ff54db375daf37da8bfa0fcEthereum0xad9e…6197
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x9174…ce68
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0xa402…3bf7
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x3437…6c0f
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x3769…fd9e
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x4225…52a9
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0xb770…acee
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xdd4f…bd81
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0xb428…b568
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x6fad…321f
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xc48d…d27c
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x70cd…ec2c
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x74be…67e1
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x47f8…e88d
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x2c39…60b1
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xef34…7269
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xc4ad…8256
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x67ba…3d22
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x403e…30fd
In50M USDCTransfer$50M0x28c5b0445d0728bc25f143f8eba5c5539fae151aEthereum0x95cb…ba84
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0x6ca0…154f
Out50M USDCTransfer$50M0xc0a2bc76be4cfda76594dcae17894317be2b265aEthereum0xe6f6…3c1b
In49.5M USDCTransfer$49.5M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0xbc87…b847
In47.57M USDCTransfer$47.6M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x8dfe…23f5
In20,330 ETHTransfer$46.5M0xacd4ed3321f25bd7923f76fdf2cbd3b8a19b188cEthereum0x275d…af85
In46.33M USDCTransfer$46.3M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x4bbd…c91f
In43.16M USDCTransfer$43.2M0x5435bca90789f10c4eb19dcb20d0612e60d9c58fEthereum0x13e9…c0e7
In42.56M USDCTransfer$42.6M0x6a6cc8967a51b37ab83fc0a63b3fc26b7905e4abEthereum0x3f74…3b45
In40M USDCTransfer$40M0xcb8956248afa957040fbf955b0f196deb5f5d3c3Ethereum0x314c…5d76
Out37.5M USDCTransfer$37.5M0x39be530a12c65e2adb999259e418235c53fabb75Ethereum0xc05b…366a
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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