Wallet 0xc712…a84e

0xc7125da07a7110049ecc68f43bf10de4d45ca84eAlert 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
$141M
11 incoming transfers
Sent
$83.3M
8 outgoing transfers
Movements
19
2026-11-02 to 2026-11-05
Largest movement
$35M
35M USDC in · Ethereum · 2026-11-03

On-chain movements

19 storedNewestLargestupdated 5h ago (2026-11-05 05:59 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In10M USDCTransfer$10M0x77021d475e36b3ab1921a0e3a8380f069d3263deEthereum0xffff…25bf
In10M USDCTransfer$10M0x4e67722883ad992182e83b79bf06a93972963cacEthereum0x0a33…c547
In10M USDCTransfer$10M0x77021d475e36b3ab1921a0e3a8380f069d3263deEthereum0x5977…8a3a
Out10M USDCTransfer$10M0x73d11d9ecd8fc8b2b9b575152079d935f59131fbEthereum0x0e31…e660
In14M USDCTransfer$14M0x4e67722883ad992182e83b79bf06a93972963cacEthereum0x1a55…d4c9
Out8M USDCTransfer$8M0x73d11d9ecd8fc8b2b9b575152079d935f59131fbEthereum0x4fd0…6751
In8M USDCTransfer$8M0x4e67722883ad992182e83b79bf06a93972963cacEthereum0xcf4c…c8e7
In2,000 ETHTransfer$4.5M0x4e67722883ad992182e83b79bf06a93972963cacEthereum0xd6b7…9eef
Out20M USDCTransfer$20M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xfde4…d1a5
In35M USDCTransfer$35M0x4e67722883ad992182e83b79bf06a93972963cacEthereum0xdc5b…de97
Out10M USDCTransfer$10M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xe17f…33b0
Out20M USDCTransfer$20M0x58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38bEthereum0x453b…f9b0
In20M USDCTransfer$20M0x4e67722883ad992182e83b79bf06a93972963cacEthereum0x43ad…13b7
In14.35M USDCTransfer$14.3M0x77021d475e36b3ab1921a0e3a8380f069d3263deEthereum0x9dda…a6b2
Out949.99 ETHTransfer$2.1M0x3b3f03015b479b734f41b77dd72851e676d0f406Ethereum0x20ae…55dd
Out10M USDCTransfer$10M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0x31f5…18a8
In2,000 ETHTransfer$4.5M0x4e67722883ad992182e83b79bf06a93972963cacEthereum0xfd0b…4433
In11M USDCTransfer$11M0x4e67722883ad992182e83b79bf06a93972963cacEthereum0x24be…1045
Out1,390 ETHTransfer$3.2M0x0eb2e05de77a9eaa419f6844683fa391481585e9Ethereum0xe4d9…0c03
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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