Wallet 0xbc8a…5ce0

0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Alert 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
$37.3M
18 incoming transfers
Sent
$50.7M
21 outgoing transfers
Movements
39
2026-11-02 to 2026-11-04
Largest movement
$4.6M
2,032 ETH out · Ethereum · 2026-11-03

On-chain movements

39 storedNewestLargestupdated 20h ago (2026-11-04 16:01 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out882 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x7a7c…649a
In882 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xad61…6faa
Out892 ETHTransfer$2.2M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xfca6…40bd
In892 ETHExchange outflow$2.2MBinance source ↗0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Ethereum0x5556…8c5c
Out1,141 ETHTransfer$2.7M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x7917…572a
Out918 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xa63b…895c
In918 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x1a9a…56db
Out929 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x33a9…1cfa
In929 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x8051…4668
Out1,524 ETHTransfer$3.4M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x4987…ab02
Out1,819 ETHTransfer$4.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x2db5…3fd4
In1,181 ETHTransfer$2.7M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x73aa…e1a7
In638 ETHTransfer$1.5M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x3602…6fae
Out949 ETHTransfer$2.2M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xb0fc…d906
In949 ETHTransfer$2.2M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xe4ee…9130
Out923 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x9b98…4012
In923 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x8e64…2763
Out914 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x315f…eea0
In914 ETHExchange outflow$2.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x89ce…bad6
Out2,032 ETHTransfer$4.6M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xc4b0…32ac
In916 ETHExchange outflow$2.1MBinance source ↗0xb772fd70ea293335e5095597083e7da79e22ada7Ethereum0xa018…0ae0
In922 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xb04b…d121
Out920 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xa634…1d48
In920 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x9d7c…8fac
Out1,032 ETHTransfer$2.3M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x9a2b…d966
In1,032 ETHExchange outflow$2.3MBinance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78Ethereum0xaa6c…2d4c
Out928 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x8c70…3db0
In928 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x754b…e11f
Out934 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x6a7d…bcf7
Out927 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x772e…80b3
Out936 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x5acb…cf02
In936 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xff66…1967
Out1,017 ETHTransfer$2.3M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x806d…afb2
In1,017 ETHTransfer$2.3M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x59f6…1809
Out489 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x0a2c…9292
In489 ETHTransfer$1.1M0x62425cd6bdcb6bfe51558ea465b063486b70dc9fEthereum0xc8d4…b22d
Out1,151 ETHTransfer$2.6M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x0d34…d69e
Out927 ETHTransfer$2.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xce54…63fc
In927 ETHTransfer$2.1M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xa7fd…bb09
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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