Wallet 0xc17a…a753

0xc17a40852e4bfe04bc81af355fdf132c539ba753Alert 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
-
No incoming transfer recorded
Sent
$85.2M
3 outgoing transfers
Movements
3
2026-11-03 to 2026-11-05
Largest movement
$68.2M
68.22M USDC out · Ethereum · 2026-11-03

On-chain movements

3 storedNewestLargestupdated 2d ago (2026-11-03 04:13 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out68.22M USDCExchange inflow$68.2MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x0ecd…efa6
Out11.93M USDTExchange inflow$11.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x07be…e7c4
Out5.07M USDTExchange inflow$5.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x796b…1442
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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