Wallet 0xb0a2…3d64

0xb0a27099582833c0cb8c7a0565759ff145113d64Alert 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
$333M
9 incoming transfers
Sent
$217M
7 outgoing transfers
Movements
16
2026-11-02 to 2026-11-06
Largest movement
$86.1M
86.17M USDT in · Ethereum · 2026-11-05

On-chain movements

16 storedNewestLargestupdated 1d ago (2026-11-05 15:47 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In86.17M USDTTransfer$86.1M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xcbbb…79b7
In34,226 ETHTransfer$77M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x65a1…e321
Out53.61M USDTTransfer$53.5M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xa38e…c28c
In46.27M USDTTransfer$46.2M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xc1ff…57df
Out18,273 ETHTransfer$40.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xb4af…293f
Out40.61M USDTTransfer$40.5M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xbd37…8bae
Out17,898 ETHTransfer$39.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xc436…883e
Out13,191 ETHTransfer$29.5M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xf22b…2cbc
In11,270 ETHTransfer$25.6M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xf6f8…5abf
In10,700 ETHTransfer$24.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x8da2…95dd
In10,982 ETHTransfer$24.7M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xf7bd…c439
In17.24M USDTTransfer$17.2M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xc23d…cff0
In6,989 ETHTransfer$16.9M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xddb9…7612
In6,216 ETHTransfer$14.2M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x6d27…c1f5
Out4,159 ETHTransfer$10.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x1dda…662e
Out1,176 ETHTransfer$2.8M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xbb9a…21c4
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 and the EVM chains named on this page. Not investment advice.

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