Wallet 0xbbbb…ffcb

0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcbAlert 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
$17.4M
3 incoming transfers
Sent
$150M
27 outgoing transfers
Movements
30
2026-11-02 to 2026-11-05
Largest movement
$22M
22M USDC out · Ethereum · 2026-11-02

On-chain movements

30 storedNewestLargestupdated 2d ago (2026-11-02 15:10 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out22M USDCTransfer$22M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0xb6bf…5346
Out13.5M USDCTransfer$13.5M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0xa82f…acb1
Out11.21M USDCTransfer$11.2M0x56a76b428244a50513ec81e225a293d128fd581dEthereum0x4a56…221a
Out10M USDCTransfer$10M0xc2e79d1e95a1f4e636deaaa31fd47752f306dbedEthereum0x654f…dea4
Out10M USDCTransfer$10M0xc2e79d1e95a1f4e636deaaa31fd47752f306dbedEthereum0xccc2…1699
Out10M USDCTransfer$10M0xc2e79d1e95a1f4e636deaaa31fd47752f306dbedEthereum0x9414…9f46
Out10M USDCTransfer$10M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0x01fd…2525
Out10M USDCTransfer$10M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0xa64e…5b12
Out10M USDCTransfer$10M0xc2e79d1e95a1f4e636deaaa31fd47752f306dbedEthereum0xaf6f…5a4b
In3,800 WETHTransfer$8.6M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0xd854…0a02
In6.47M USDCTransfer$6.5M0xdd0f28e19c1780eb6396170735d45153d261490dEthereum0x77b4…c0e4
Out5.29M USDCTransfer$5.3M0xdd0f28e19c1780eb6396170735d45153d261490dEthereum0x02bf…697f
Out5.02M USDCTransfer$5M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0x97a7…53b5
Out2,000 WETHTransfer$4.5M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0xeb80…d24a
Out1,800 WETHTransfer$4.3M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0x3ea5…40b0
Out1,497 WETHTransfer$3.4M0x3dfe70b05657949a5db340754ad664810ac63b21Ethereum0xe17d…085b
In1,000 WETHTransfer$2.3M0x1778767436111ec0adb10f9ba4f51a329d0e7770Ethereum0x8342…5f9a
Out1,000 WETHTransfer$2.3M0x38b0c12ab81976e9417d4ebfe2a34db6df22e6adEthereum0xcfe5…67bc
Out904.61 WETHTransfer$2M0xe89371eaaac6d46d4c3ed23453241987916224fcEthereum0xf6ec…d1f5
Out839.89 WETHTransfer$2M0xe89371eaaac6d46d4c3ed23453241987916224fcEthereum0x294d…1f0b
Out777.21 WETHTransfer$1.8M0xe89371eaaac6d46d4c3ed23453241987916224fcEthereum0x4334…9452
Out23.5 WBTCTransfer$1.8M0x812b2c6ab3f4471c0e43d4bb61098a9211017427Ethereum0xd327…b94d
Out704.5 WETHTransfer$1.7M0x3dfe70b05657949a5db340754ad664810ac63b21Ethereum0x8f10…adfb
Out699.51 WETHTransfer$1.7M0xe89371eaaac6d46d4c3ed23453241987916224fcEthereum0x6422…730b
Out623.14 WETHTransfer$1.5M0xe89371eaaac6d46d4c3ed23453241987916224fcEthereum0x5328…b6cc
Out601.04 WETHTransfer$1.4M0x3dfe70b05657949a5db340754ad664810ac63b21Ethereum0x9770…6829
Out588.01 WETHTransfer$1.3M0xe89371eaaac6d46d4c3ed23453241987916224fcEthereum0x05ab…0602
Out524.63 WETHTransfer$1.3M0xe89371eaaac6d46d4c3ed23453241987916224fcEthereum0xc1a5…cb2f
Out500.43 WETHTransfer$1.2M0xe89371eaaac6d46d4c3ed23453241987916224fcEthereum0x7aa4…0c28
Out498 WETHTransfer$1.1M0xe4637833f5513524d0b9337a75963619034fbb23Ethereum0xa598…e0e5
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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