Wallet 0xafa3…2a04

0xafa319451333edb102f196b1d07169f0b9242a04Alert 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
$19.5M
3 incoming transfers
Sent
$26.5M
2 outgoing transfers
Movements
5
2026-11-02 to 2026-11-05
Largest movement
$20.7M
20.69M USDT out · Ethereum · 2026-11-05

On-chain movements

5 storedNewestLargestupdated 2h ago (2026-11-05 11:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In1,446 ETHTransfer$3.5M0xf547f2701236caf9a9fb98ca861b024decc70e66Ethereum0x1a47…ba19
Out20.69M USDTTransfer$20.7M0x83a1a5842563efc4cd6203457b71fa61ea504395Ethereum0x9e41…16db
In8M USDTTransfer$8M0xf61ccb7e1a1901428d0ec5dbdfa63b991b9c4b15Ethereum0x1bbf…aa4f
In8M USDTTransfer$8M0x6f9e2a9514d13505f664ef58f04a184bec071cd6Ethereum0x13b0…067a
Out2,578 ETHTransfer$5.8M0x625dcf6e65ddafdea28cdc2af25478df045e9c1bEthereum0x0b07…3df8
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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