Wallet 0xcd53…ca7b

0xcd531ae9efcce479654c4926dec5f6209531ca7bAlert 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
$1.1B
78 incoming transfers
Sent
$996M
72 outgoing transfers
Movements
150
2026-11-02 to 2026-11-05
Largest movement
$79.5M
79.5M USDC in · Ethereum · 2026-11-02

On-chain movements

Largest 50 of 150NewestLargestupdated 2d ago (2026-11-02 17:28 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In79.5M USDCTransfer$79.5M0xeb0d7f7af266bfb61bbfa4420ef6fc48fa2e26c4Ethereum0x2c5a…1a56
Out79.5M USDCTransfer$79.5M0xeb0d7f7af266bfb61bbfa4420ef6fc48fa2e26c4Ethereum0xff5c…a124
In54.9M USDCTransfer$54.9M0x688aa2ca8c0e75e20c3cdf284e20621425193d19Ethereum0x716d…9fa2
In20,000 ETHTransfer$46.7M0xc8c557506a5240dcec094e614c665ff9ca815b95Ethereum0x4fac…c935
In44.01M USDCTransfer$44M0x879d8aa88c4e4baaf4c7da0f7290e2c483bcaa51Ethereum0x0b46…1453
Out40M USDCTransfer$40M0x988f7a20a78a416f2a4fa0c2d703c30f7a0e7763Ethereum0x6588…0208
In37.5M USDCTransfer$37.5M0x39be530a12c65e2adb999259e418235c53fabb75Ethereum0xccf5…a10b
Out15,720 ETHTransfer$36.7M0x1d35b8f9a974bd11d996185d04e810d2aa392108Ethereum0xe20c…bf55
Out16,008 ETHTransfer$36.1M0x1d35b8f9a974bd11d996185d04e810d2aa392108Ethereum0xbcaa…d278
In16,000 ETHTransfer$36.1M0xda1fd226d8119c57ae7215462d4243e77730c052Ethereum0xa268…b5ec
Out36M USDCTransfer$36M0x2d3e6f78efca59f15220b4478cfc5d06daaff504Ethereum0x9ba8…e920
Out34M USDCTransfer$34M0x6b361be737adeae60f1e6ae83bb97b8ea0b42213Ethereum0x7872…c050
In33.2M USDCTransfer$33.2M0x2d3e6f78efca59f15220b4478cfc5d06daaff504Ethereum0xbefb…1db7
In14,000 ETHTransfer$31.6M0xb4d9c4c9a5f519a2d7a904af526d1bd6a3043af8Ethereum0x1557…5a13
Out14,000 ETHTransfer$31.5M0x1d35b8f9a974bd11d996185d04e810d2aa392108Ethereum0x4daf…f746
Out31.35M USDCTransfer$31.3M0xd623872800507776245603bd1f38d898403da2fdEthereum0xef1b…0742
Out30M USDCTransfer$30M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0xdf84…695c
In29.92M USDCTransfer$29.9M0x879d8aa88c4e4baaf4c7da0f7290e2c483bcaa51Ethereum0x78e1…5259
Out12,573 ETHTransfer$29.3M0x1d35b8f9a974bd11d996185d04e810d2aa392108Ethereum0x08a0…43fc
In29.06M USDCTransfer$29.1M0xbd05d8e3097f9888cbd0a0b63d64df2648d12afeEthereum0x44ce…1578
Out27.3M USDCTransfer$27.3M0x1e1c07486f990cafc26217f8d91e7d23f1c0b131Ethereum0x752f…3f4b
Out27.1M USDCTransfer$27.1M0x9804db8d930ef611f029bc1c628f5aaff078c7a5Ethereum0x2f13…6271
Out27M USDCTransfer$27M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0x9125…7e5b
In25.56M USDCTransfer$25.6M0x2d3e6f78efca59f15220b4478cfc5d06daaff504Ethereum0x5443…8700
In25.28M USDCTransfer$25.3M0x2d3e6f78efca59f15220b4478cfc5d06daaff504Ethereum0x03b5…c21a
In10,760 ETHTransfer$24.3M0x1d35b8f9a974bd11d996185d04e810d2aa392108Ethereum0x0edb…d0de
In24M USDCTransfer$24M0xe2834a9c34cd1ac0b259ccbc030aea95f7e2a256Ethereum0x4559…7697
In23.87M USDCTransfer$23.9M0x52cebb43f86ed3c732f8ca4cfb75d9d369d625eeEthereum0x78cd…990c
Out10,500 ETHTransfer$23.7M0x743dfd03b566f1056caf23bf2263c334d712b6ceEthereum0x0f2c…74a7
In10,500 ETHTransfer$23.7M0x96bc6bb2eb48d7c34fdda619a153bd6ea9a1603aEthereum0x33fb…245e
Out9,685 ETHTransfer$21.9M0x1d35b8f9a974bd11d996185d04e810d2aa392108Ethereum0x5792…a1bd
Out20.02M USDCTransfer$20M0x879d8aa88c4e4baaf4c7da0f7290e2c483bcaa51Ethereum0x2c59…741c
In20M USDTTransfer$20M0x1c691e253d8431f89422f9f68fed224747938530Ethereum0xdfd9…e915
Out20M USDTTransfer$20M0x47b869d84df9ee2a04dd546ae4c79d80508ae0a9Ethereum0x7f81…c7dc
In19.98M USDTTransfer$19.9M0x8503695343424247e7eedf8cb362bc49901c596aEthereum0x297b…2908
Out18M USDCTransfer$18M0x2d3e6f78efca59f15220b4478cfc5d06daaff504Ethereum0x39bf…a448
In17.97M USDTTransfer$18M0x8eb12178fbb37e57ccd07cd35766fc09951e2471Ethereum0x4c13…d411
Out7,578 ETHTransfer$17.3M0x2ed1c6227dd3e9228157c9c9e645732e8b1f73e9Ethereum0x9431…87a6
Out16.81M USDCTransfer$16.8M0x52cebb43f86ed3c732f8ca4cfb75d9d369d625eeEthereum0x73b8…a624
In15.11M USDTTransfer$15.1M0xd16f3d56041635d331ae51fb4d97aec68b95428dEthereum0xbf38…1061
In15M USDTTransfer$15M0x9545dbfbbadcecfd78aa4c627398bc5c5517c1c4Ethereum0xeeae…36c5
Out15M USDTTransfer$15M0x47b869d84df9ee2a04dd546ae4c79d80508ae0a9Ethereum0xe7fe…d759
In6,498 ETHTransfer$14.8M0xdb3ec616eff82546bbce276d0695070a4d26203fEthereum0xa957…9402
Out6,522 ETHTransfer$14.7M0x1d35b8f9a974bd11d996185d04e810d2aa392108Ethereum0x64a2…abf4
In6,522 ETHTransfer$14.7M0x1d35b8f9a974bd11d996185d04e810d2aa392108Ethereum0xcf3b…3db6
Out14.01M USDCTransfer$14M0x774ae279c21b6a17a6e2bd5ab5398ff98f398807Ethereum0x73eb…01ec
Out14M USDCTransfer$14M0x755bc7104b98ea061197be76d1e49fa84e3e702fEthereum0x7122…c545
Out13M USDCTransfer$13M0xcac2968d3547752eca0dc5754d3179613a23a44bEthereum0x7a63…a0e2
Out13M USDCTransfer$13M0x95ad969cd40be146d46f0ec05439ab9f515c2c7fEthereum0x4a47…8c43
In13M USDCTransfer$13M0x73d11d9ecd8fc8b2b9b575152079d935f59131fbEthereum0x8087…2dc1
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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