Wallet 0xcb89…d3c3

0xcb8956248afa957040fbf955b0f196deb5f5d3c3Alert 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
$40M
1 incoming transfer
Sent
$40M
1 outgoing transfer
Movements
2
On 2026-11-03
Largest movement
$40M
40M USDC out · Ethereum · 2026-11-03

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-03 19:52 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out40M USDCTransfer$40M0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43Ethereum0x314c…5d76
In40M USDCTransfer$40M0x31173ed183e5a9450c3671018ec4d770c8a8bf18Ethereum0xeb06…559d
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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