Wallet 0xafa1…c7b8

0xafa1b5c1b14aeccbaf6e66aa6baca9f59a80c7b8Alert 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
$82.9M
8 incoming transfers
Sent
$25M
1 outgoing transfer
Movements
9
2026-11-02 to 2026-11-04
Largest movement
$25M
25M USDT in · Ethereum · 2026-11-04

On-chain movements

9 storedNewestLargestupdated 22h ago (2026-11-04 16:02 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In25M USDTTransfer$25M0x2a6910678b39a11a6ccbf6dd35cfab78f2e0d46eEthereum0x77e3…048d
Out25M USDTTransfer$25M0x64464560be8d1d244d031744f06ce0212912ceb1Ethereum0x73ee…a636
In10M USDCTransfer$10M0x79dab6d0a23bc3fd01a679b03b60ddb4fc105049Ethereum0xd997…f895
In10M USDCTransfer$10M0x79dab6d0a23bc3fd01a679b03b60ddb4fc105049Ethereum0x147e…9557
In10M USDTTransfer$10M0x79dab6d0a23bc3fd01a679b03b60ddb4fc105049Ethereum0xa593…1e52
In8.5M USDTTransfer$8.5M0x79dab6d0a23bc3fd01a679b03b60ddb4fc105049Ethereum0x4fe5…f3ff
In7M USDCTransfer$7M0x79dab6d0a23bc3fd01a679b03b60ddb4fc105049Ethereum0x1033…5dcb
In7M USDTTransfer$7M0x79dab6d0a23bc3fd01a679b03b60ddb4fc105049Ethereum0xba5a…c3b9
In5.5M USDTTransfer$5.5M0x79dab6d0a23bc3fd01a679b03b60ddb4fc105049Ethereum0x91a3…3849
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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