Wallet 0xc6fe…c304

0xc6fe7b7fbc7ef114284896a6631251cf54a8c304Alert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Ethereum in our records.

Received
$246M
26 incoming transfers
Sent
$116M
10 outgoing transfers
Movements
36
2026-11-02 to 2026-11-05
Largest movement
$90.3M
90.41M USDT in · Ethereum · 2026-11-04

On-chain movements

36 storedNewestLargestupdated 20h ago (2026-11-04 16:23 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In90.41M USDTExchange → exchange$90.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2667…caf8
Out74.18M USDTExchange → exchange$74.1MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x417f…97a8
In16.2M USDTExchange → exchange$16.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4ed2…843d
In16.19M USDTExchange → exchange$16.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x3342…2137
In15.74M USDTExchange → exchange$15.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4f39…7164
In15.71M USDTExchange → exchange$15.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xab73…8741
In15.67M USDTExchange → exchange$15.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xbfac…3207
Out9.21M USDTExchange → exchange$9.2MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x6a37…b6b3
Out9M USDTExchange outflow$9M0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5Ethereum0x27e6…1792
In8.99M USDTExchange → exchange$9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x144a…eb79
In8.42M USDTExchange → exchange$8.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x04c1…8e99
In7.99M USDTExchange → exchange$8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xa862…457b
Out7.01M USDTExchange outflow$7M0xdea611a2f605fe63962e0151e724e9ce4c8a1d5cEthereum0xce7a…c25b
Out5.98M USDTExchange outflow$6M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xbb88…031b
In2,511 ETHExchange → exchange$5.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8a33…93ba
In5.63M USDTExchange → exchange$5.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x9150…2fb4
In1,656 ETHExchange → exchange$4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x9853…49d1
In1,560 ETHExchange → exchange$3.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xc693…0d19
In1,313 ETHExchange → exchange$3.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xeb9c…d5d9
In1,232 ETHExchange → exchange$2.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xeb58…25ee
Out1,185 ETHExchange → exchange$2.7MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x0aaf…c684
In1,191 ETHExchange → exchange$2.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xf850…d522
In1,211 ETHExchange → exchange$2.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4d04…7b2b
Out1,160 ETHExchange → exchange$2.6MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xb851…46fc
In1,098 ETHExchange → exchange$2.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8f45…da1d
In1,021 ETHExchange → exchange$2.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb896…2561
In997.65 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x9e28…9e0c
In986.36 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x492f…eff9
In982.39 ETHExchange → exchange$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xd7cb…f9b3
Out892 ETHExchange outflow$2.2M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0x5556…8c5c
In960.1 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x7cbf…2489
In948.52 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xd959…614d
In940.81 ETHExchange → exchange$2.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x6f79…76d5
Out796 ETHExchange outflow$1.9M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x97e9…47e2
In845.54 ETHExchange → exchange$1.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xeda1…8a3a
Out462.19 ETHExchange outflow$1.1M0x36b81e076c843af86a7f92d1887b83869c866335Ethereum0x0b17…b1b1
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 28sOperationalHyperliquid positions & whales 10sOperationalLiquidation heatmap & levels 9sOperationalLighter markets & liquidations 28sOperationalLighter positions & heatmap 13sOperationalLighter RH positions & heatmap 9sOperationalBinance markets 53sOperationalBybit markets 18sOperationalBinance liquidations 37sOperationalBybit liquidations 36sOperationaldYdX positions & heatmap 13sOperationalGMX positions & heatmap 12sOperationalLong/short & open interest history 42sOperationalOrder books & trade flow 13sOperationalOn-chain transfers 16sOperationalSecurity monitor 16sOperationalBlockmetric Sentiment 14mOperationalOfficial news 4mOperationalAlert delivery 12sOperational13:03:21 UTCData: Blockmetric Research · Binance · Bybit