Wallet 0xc712…b9e6

0xc7128596e0cbfe72776eedbd306237baf34db9e6Alert 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
$683M
51 incoming transfers
Sent
$753M
7 outgoing transfers
Movements
58
2026-11-02 to 2026-11-04
Largest movement
$270M
270M USDT out · Ethereum · 2026-11-02

On-chain movements

Newest 50 of 58NewestLargestupdated 15h ago (2026-11-04 19:12 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out15M USDTTransfer$15M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x2cb5…1347
In15M USDTTransfer$15M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0x8d20…bca2
Out30.7M USDTTransfer$30.7M0x189736e4ef463f00ad33840fba682f810933754aEthereum0x01fa…95a2
In20M USDTTransfer$20M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0xb1ac…6867
Out186.6M USDTTransfer$186M0x189736e4ef463f00ad33840fba682f810933754aEthereum0x2603…397f
In20M USDTTransfer$20M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xb760…4bde
In20M USDTTransfer$20M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xf847…1622
In13.16M USDTTransfer$13.1M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x7fe5…e22b
In14.51M USDTTransfer$14.5M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x97b8…ff88
In20M USDTTransfer$20M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x70ce…69d8
In20M USDTTransfer$20M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x5378…a1f3
In20M USDTTransfer$20M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xb792…0184
In20M USDTTransfer$20M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x6dff…4be8
In20M USDTTransfer$20M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x37d5…63a7
In14M USDTTransfer$14M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0x6c43…8fb7
Out50M USDTTransfer$49.9M0x189736e4ef463f00ad33840fba682f810933754aEthereum0xd7f2…e09b
In25M USDTTransfer$25M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x6ab0…4e49
In6M USDTTransfer$6M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0x3236…62da
Out40.4M USDTTransfer$40.3M0x189736e4ef463f00ad33840fba682f810933754aEthereum0x1b8f…9f44
In6.1M USDTTransfer$6.1M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x9bdb…33e7
In11.02M USDTTransfer$11M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xcc4b…fa20
In15.3M USDTTransfer$15.3M0x3a61da6d37493e2f248a6832f49b52af0a6f4fbbEthereum0xdbfd…dd8c
Out161.5M USDTTransfer$161M0x189736e4ef463f00ad33840fba682f810933754aEthereum0xa640…0652
In10M USDTTransfer$10M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xbca5…f099
In10.9M USDTTransfer$10.9M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x07e2…52d6
In10.9M USDTTransfer$10.9M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xf95e…92f4
In6M USDTTransfer$6M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xeea4…49ec
In19M USDTTransfer$19M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xb374…5462
In20M USDTTransfer$20M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x057d…cbea
In6M USDTTransfer$6M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x03d3…4239
In6M USDTTransfer$6M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0x01fa…f84b
In9M USDTTransfer$9M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0x6146…6e94
In11M USDTTransfer$11M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xc88a…1fac
In13M USDTTransfer$13M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xf3fb…bdad
In11.5M USDTTransfer$11.5M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xb4e0…4057
In6.5M USDTTransfer$6.5M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0x19b5…f39e
In20M USDTTransfer$20M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xda2f…194e
Out270M USDTTransfer$270M0x189736e4ef463f00ad33840fba682f810933754aEthereum0x039a…0ae0
In20M USDTTransfer$20M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xee74…4c29
In7.5M USDTTransfer$7.5M0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3fEthereum0xf85d…a523
In10M USDTTransfer$10M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xfad0…77d7
In8.15M USDTTransfer$8.1M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xab43…24f1
In7M USDTTransfer$7M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0xec76…e133
In15M USDTTransfer$15M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0x39f0…f23c
In15.1M USDTTransfer$15.1M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xe3ec…4f9c
In6M USDTTransfer$6M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0x7808…1a0b
In19.5M USDTTransfer$19.5M0xaa8ba7d4611437141192e7ceced531bc0a133efbEthereum0xebcd…829f
In7M USDTTransfer$7M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0x5560…059a
In10M USDTTransfer$10M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0x7561…e3c9
In12M USDTTransfer$12M0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4fEthereum0x4c93…c0f5
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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