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

Largest 50 of 91NewestLargestupdated 2d ago (2026-11-02 19:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out51.58M USDTTransfer$51.5M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x9334…d958
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x4c6f…9813
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x37dd…2613
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x4e8f…0a3f
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xc176…4a60
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xfaec…9328
In50M USDTTransfer$49.9M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xa186…23f9
Out40.53M USDTTransfer$40.5M0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83Ethereum0x6dd9…a547
In25M USDTTransfer$25M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x5a69…1714
In24M USDTTransfer$24M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0xe950…e5b4
Out20.37M USDTTransfer$20.3M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xbfcc…6b8d
In20M USDTTransfer$20M0x39ef13120e3e00c60e1455c5b40a9eea702ad74dEthereum0xfbe7…54be
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xda2f…194e
Out20M USDTTransfer$20M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xa822…bda6
Out19.7M USDTTransfer$19.7M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xc6a5…c611
Out19.5M USDTTransfer$19.5M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xebcd…829f
In19.25M USDTTransfer$19.2M0xea6df897fc8ea83d2b81391abec672ae1cfbae1cEthereum0x2015…6b7f
Out15.1M USDTTransfer$15.1M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xe3ec…4f9c
Out15.06M USDTTransfer$15M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x07b5…79da
In15M USDTTransfer$15M0x8ef03e66d20a2201dccda4261ebba25c77febe13Ethereum0x02ae…0632
Out15M USDTTransfer$15M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x8cf2…20c2
In15M USDTTransfer$15M0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83Ethereum0x971f…3e11
Out15M USDTTransfer$15M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xead9…a090
Out14M USDTTransfer$14M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0x47a0…163d
Out14M USDTTransfer$14M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x7492…bb5e
Out13M USDTTransfer$13M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xf3fb…bdad
Out12.9M USDTTransfer$12.9M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x0c49…0247
Out12.5M USDTTransfer$12.5M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x69a0…7627
Out12M USDTTransfer$12M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x959b…30e1
Out11.5M USDTTransfer$11.5M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xb4e0…4057
Out11M USDTTransfer$11M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xc88a…1fac
Out11M USDTTransfer$11M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xd689…d248
Out11M USDTTransfer$11M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x638f…8bf0
Out10.5M USDTTransfer$10.5M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xcc0b…ff55
In10.25M USDTTransfer$10.2M0x84b38bc60f3bd82640ecefa320dab2be62e2da15Ethereum0x3e4c…85af
Out10.03M USDTTransfer$10M0xd0a4f3f50ebe99fb7c76e6bf416ca56f8811229fEthereum0xad01…74cd
Out10M USDTTransfer$10M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0x4ead…409c
Out10M USDTTransfer$10M0x8426417ce5b1ea9fcd42545674222503c40d497eEthereum0xfcc5…5fd5
Out10M USDTTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x70aa…7312
In10M USDTTransfer$10M0x39ef13120e3e00c60e1455c5b40a9eea702ad74dEthereum0x9a81…32fa
Out10M USDTTransfer$10M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0xfad0…77d7
Out10M USDTTransfer$10M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x1b47…6337
Out10M USDTTransfer$10M0xd0a4f3f50ebe99fb7c76e6bf416ca56f8811229fEthereum0x8bef…888e
Out9.49M USDTTransfer$9.5M0x97bcaa99cb2af0affc8a024d286611bb88dcf51aEthereum0x5d99…a915
Out9.31M USDTTransfer$9.3M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x5f67…d8d2
Out9.2M USDTTransfer$9.2M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x0634…dea4
In9M USDTTransfer$9M0x39ef13120e3e00c60e1455c5b40a9eea702ad74dEthereum0x2c4c…8f65
Out9M USDTTransfer$9M0xc7128596e0cbfe72776eedbd306237baf34db9e6Ethereum0x6146…6e94
Out8.79M USDTTransfer$8.8M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0x2f0b…57c0
In8.79M USDTTransfer$8.8M0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83Ethereum0x6f17…2785
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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