Wallet 0xaf9b…cc95

0xaf9b98d2acde5f13eaeaeb0101273cdfa86dcc95Alert 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
$11.8M
2 incoming transfers
Sent
$11.8M
2 outgoing transfers
Movements
4
On 2026-11-02
Largest movement
$6.3M
6.3M USDC in · Ethereum · 2026-11-02

On-chain movements

4 storedNewestLargestupdated 2d ago (2026-11-02 22:55 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In6.3M USDCMint$6.3Mzero address0x0000000000000000000000000000000000000000Ethereum0x25be…791e
Out6.3M USDCTransfer$6.3M0x2d4d2a025b10c09bdbd794b4fce4f7ea8c7d7bb4Ethereum0x6358…b0da
Out5.48M USDCTransfer$5.5M0x0cef320d0c5793ade37964e2661a033771e53cd5Ethereum0x55e4…86a4
In5.48M USDCMint$5.5Mzero address0x0000000000000000000000000000000000000000Ethereum0x1a52…8742
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 14sOperationalHyperliquid positions & whales 7sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 24sOperationalLighter positions & heatmap 9sOperationalLighter RH positions & heatmap 11sOperationalBinance markets 47sOperationalBybit markets 57sOperationalBinance liquidations 34sOperationalBybit liquidations 32sOperationaldYdX positions & heatmap 9sOperationalGMX positions & heatmap 13sOperationalLong/short & open interest history 19sOperationalOrder books & trade flow 8sOperationalOn-chain transfers 13sOperationalSecurity monitor 24sOperationalBlockmetric Sentiment 13mOperationalOfficial news 2mOperationalAlert delivery 7sOperational12:32:43 UTCData: Blockmetric Research · Binance · Bybit