Wallet 0xc8c5…5b95

0xc8c557506a5240dcec094e614c665ff9ca815b95Alert 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
$233M
12 incoming transfers
Sent
$233M
4 outgoing transfers
Movements
16
2026-11-03 to 2026-11-05
Largest movement
$140M
61,527 ETH out · Ethereum · 2026-11-03

On-chain movements

16 storedNewestLargestupdated 12m ago (2026-11-05 11:19 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out7,238 ETHTransfer$17.5M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0x1901…d799
In7,238 ETHTransfer$17.5M0x208101aa7bb6e0a4010266c038de214e6675fa83Ethereum0xdbdf…b5d5
Out12,573 ETHTransfer$29.3M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0xd001…d0f7
In10,000 ETHTransfer$23.3M0xcf23251ed50679ae4bab0a178dc2657ccef3c8d1Ethereum0x7ed1…72f2
In2,573 ETHTransfer$6M0x46d59dbd316b06ead7cf57811d8265477b0247e2Ethereum0x788a…51d2
Out20,000 ETHTransfer$46.7M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x4fac…c935
In10,000 ETHTransfer$23.3M0x84d5b87d281e8da138a11da793c771e4f2dfac3dEthereum0x3e17…2f93
In10,000 ETHTransfer$23.3M0x27230b5ede48f696b2bf6add6e501dc8f42c036aEthereum0x620e…9e38
Out61,527 ETHTransfer$140M0xceb69f6342ece283b2f5c9088ff249b5d0ae66eaEthereum0x7eee…f4c8
In10,000 ETHTransfer$22.7M0xd5dcae3cb2063d4165c4f16ee8cd5b65673f0eb3Ethereum0x1061…88f4
In10,000 ETHTransfer$22.7M0x372175bb5a7e0ec16d27dce51c3e6a48ce3823baEthereum0x2f5a…a477
In10,000 ETHTransfer$22.7M0x100e93b1467b48650d6b08a3012f46c9620c13e4Ethereum0x4787…63a2
In1,527 ETHTransfer$3.5M0xe892a97d7a4b8ce54abf278ca2b31ee17c1d1052Ethereum0x5dcd…662f
In10,000 ETHTransfer$22.7M0x05715be467ea567007f5b390c907b7aafc25e28dEthereum0x846b…d6a8
In10,000 ETHTransfer$22.7M0x74854b207a472e29826c6933a09bd37047397df9Ethereum0xb50c…5715
In10,000 ETHTransfer$22.7M0x3df4b78913ca989ecca1d89c0646dadc4d9d9fbcEthereum0xd174…9438
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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