Wallet 0xc7fa…e3e4

0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4Alert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$85.2M
6 incoming transfers
Sent
$85.2M
6 outgoing transfers
Movements
12
2026-11-04 to 2026-11-05
Largest movement
$17.5M
17.5M USDC out · Ethereum · 2026-11-04

On-chain movements

12 storedNewestLargestupdated 1d ago (2026-11-04 17:42 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out17.5M USDCExchange inflow$17.5MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x0dc7…1744
In17.5M USDCTransfer$17.5M0x45b2709bb705e8e2c62adea914954852dc288d6cEthereum0x0079…a16f
Out17M USDCExchange inflow$17MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x6e4a…b939
In17M USDCTransfer$17M0xa12bd8ba9e70aa71047c7a294e4160727a6c287dEthereum0xc66b…3c7a
Out15.04M USDCExchange inflow$15MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xd37e…c245
In15.04M USDCTransfer$15M0xa12bd8ba9e70aa71047c7a294e4160727a6c287dEthereum0x22ba…4b1f
Out15M USDCExchange inflow$15MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xb3da…abce
In15M USDCTransfer$15M0xa12bd8ba9e70aa71047c7a294e4160727a6c287dEthereum0x189a…1ed7
Out11.01M USDTExchange inflow$11MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x77a2…ce60
In11.01M USDTTransfer$11M0xa7950049bbed82b037083e98d7d22dcb15a630e1Ethereum0x79d7…9ad8
Out9.71M USDTExchange inflow$9.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe36d…ea69
In9.71M USDTTransfer$9.7M0x45b2709bb705e8e2c62adea914954852dc288d6cEthereum0x56cc…c93a
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 and the EVM chains named on this page. Not investment advice.

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