Wallet 0xaa8b…3efb

0xaa8ba7d4611437141192e7ceced531bc0a133efbAlert 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
$567M
33 incoming transfers
Sent
$661M
58 outgoing transfers
Movements
91
2026-11-02 to 2026-11-05
Largest movement
$51.5M
51.58M USDT out · Ethereum · 2026-11-02

On-chain movements

Newest 50 of 91NewestLargestupdated 41m ago (2026-11-05 11:03 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In8M USDTTransfer$8M0x9a4f3d26a45129e0d3fce84547ba19f3861eb26cEthereum0x401c…97dd
In5.7M USDTTransfer$5.7M0x151a9e8461e2216e62fc7c38dc530d083344dedeEthereum0x0e4a…96da
Out10M USDTTransfer$10M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0x4ead…409c
In6.44M USDTTransfer$6.4M0x84b38bc60f3bd82640ecefa320dab2be62e2da15Ethereum0x715c…ed87
Out10M USDTTransfer$10M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0xfcc5…5fd5
In19.25M USDTTransfer$19.2M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x2015…6b7f
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x4c6f…9813
In6.89M USDTTransfer$6.9M0x84b38bc60f3bd82640ecefa320dab2be62e2da15Ethereum0x9e4d…bbc2
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x37dd…2613
Out40.53M USDTTransfer$40.5M0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83Ethereum0x6dd9…a547
In6.09M USDTTransfer$6.1M0x84b38bc60f3bd82640ecefa320dab2be62e2da15Ethereum0x6cd5…25b3
In15M USDTTransfer$15M0x8ef03e66d20a2201dccda4261ebba25c77febe13Ethereum0x02ae…0632
In7.95M USDTTransfer$7.9M0x84b38bc60f3bd82640ecefa320dab2be62e2da15Ethereum0xb582…41d9
Out8M USDTTransfer$8M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0x7824…f47f
Out9.49M USDTTransfer$9.5M0x97bcaa99cb2af0affc8a024d286611bb88dcf51aEthereum0x5d99…a915
In10.25M USDTTransfer$10.2M0x84b38bc60f3bd82640ecefa320dab2be62e2da15Ethereum0x3e4c…85af
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x4e8f…0a3f
Out15.06M USDTTransfer$15M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x07b5…79da
Out7.2M USDTTransfer$7.2M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x271b…fbc5
Out6M USDTTransfer$6M0xd0a4f3f50ebe99fb7c76e6bf416ca56f8811229fEthereum0xd6fa…c77e
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xc176…4a60
Out10.5M USDTTransfer$10.5M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xcc0b…ff55
Out14M USDTTransfer$14M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x7492…bb5e
Out7M USDTTransfer$7M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x729a…95f1
Out8M USDTTransfer$8M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0xa4bc…cf8b
Out12M USDTTransfer$12M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x959b…30e1
Out10.03M USDTTransfer$10M0xd0a4f3f50ebe99fb7c76e6bf416ca56f8811229fEthereum0xad01…74cd
Out8M USDTTransfer$8M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x1a4b…6c9c
Out11M USDTTransfer$11M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xd689…d248
Out11M USDTTransfer$11M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x638f…8bf0
Out8M USDTTransfer$8M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xc401…c4b6
Out7.3M USDTTransfer$7.3M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x2f88…426a
Out10M USDTTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x1b47…6337
Out10M USDTTransfer$10M0xd0a4f3f50ebe99fb7c76e6bf416ca56f8811229fEthereum0x8bef…888e
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xfaec…9328
Out7M USDTTransfer$7M0x58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38bEthereum0x6355…0fef
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xa186…23f9
Out6M USDTTransfer$6M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0x8e93…cf8f
In5.74M USDTTransfer$5.7M0x84b38bc60f3bd82640ecefa320dab2be62e2da15Ethereum0xcde1…d46b
In8M USDTTransfer$8M0x39ef13120e3e00c60e1455c5b40a9eea702ad74dEthereum0xd3f1…079e
In5.63M USDTTransfer$5.6M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x0e6d…691f
Out9.31M USDTTransfer$9.3M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x5f67…d8d2
Out20.37M USDTTransfer$20.3M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xbfcc…6b8d
In24M USDTTransfer$24M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xe950…e5b4
Out5.01M USDTTransfer$5M0x02507033a7adc4deeb2fdf0fade101d81aca24a2Ethereum0x57ce…35d4
Out10M USDTTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x70aa…7312
Out5.31M USDTTransfer$5.3M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0x4011…31bd
Out5.5M USDTTransfer$5.5M0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum0x586e…8190
In25M USDTTransfer$25M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x5a69…1714
In6M USDTTransfer$6M0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83Ethereum0xb5e6…8f78
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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