Wallet 0xc65a…dcc9

0xc65ac295de78be5057ac257683c0b5763c70dcc9Alert 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
$39.4M
2 incoming transfers
Sent
$39.4M
2 outgoing transfers
Movements
4
2026-11-03 to 2026-11-04
Largest movement
$31M
31.06M USDT out · Ethereum · 2026-11-03

On-chain movements

4 storedNewestLargestupdated 1d ago (2026-11-04 07:37 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out8.41M USDTTransfer$8.4M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0x53d2…e170
In8.41M USDTExchange outflow$8.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xbe17…a181
Out31.06M USDTTransfer$31M0x77134cbc06cb00b66f4c7e623d5fdbf6777635ecEthereum0xed70…d720
In31.06M USDTExchange outflow$31MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xed4e…bc17
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.

LiveHyperliquid markets 7sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 4sOperationalLighter markets & liquidations 8sOperationalLighter positions & heatmap 6sOperationalLighter RH positions & heatmap 4sOperationalBinance markets 58sOperationalBybit markets 3sOperationalBinance liquidations 8sOperationalBybit liquidations 8sOperationaldYdX positions & heatmap 15sOperationalGMX positions & heatmap 9sOperationalLong/short & open interest history 13sOperationalOrder books & trade flow 5sOperationalOn-chain transfers 12sOperationalSecurity monitor 6sOperationalBlockmetric Sentiment 9mOperationalOfficial news 8mOperationalAlert delivery 4sOperational13:58:24 UTCData: Blockmetric Research · Binance · Bybit