Wallet 0xcffa…0703

0xcffad3200574698b78f32232aa9d63eabd290703Alert 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
$280M
39 incoming transfers
Sent
$144M
21 outgoing transfers
Movements
60
2026-11-02 to 2026-11-05
Largest movement
$85M
85M USDC in · Ethereum · 2026-11-03

On-chain movements

Newest 50 of 60NewestLargestupdated 17m ago (2026-11-05 09:50 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In28M USDCTransfer$28M0x98b5098ec2e3abcf6926fac250859c4eaedef964Ethereum0x88a5…3637
Out1,814 ETHTransfer$4.4M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x903b…5beb
In435 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x7447…7031
Out9.73M USDCTransfer$9.7M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xeaf0…d45d
Out6.8M USDCTransfer$6.8M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x7972…2b7f
Out11M USDCTransfer$11M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xebc7…6af6
Out1,277 ETHTransfer$3.1M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x55fa…874c
In432 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xdad8…16ed
In10.1M USDCTransfer$10.1M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xdc74…d0a3
In440 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xbe22…a5f5
In8M USDCTransfer$8M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xece9…919e
In586 ETHTransfer$1.4M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x4d8b…7de6
In430 ETHTransfer$1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x5d63…0c31
In5.57M USDCTransfer$5.6M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xd000…5bf4
In796 ETHTransfer$1.9M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x6c4b…5b17
Out5.5M USDCTransfer$5.5M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x8fb3…4752
In783 ETHTransfer$1.9M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x933a…e33a
In451 ETHTransfer$1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x0368…a0c1
Out1,392 ETHTransfer$3.2M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x04f5…84e9
In449 ETHTransfer$1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xbf89…338c
Out6.8M USDCTransfer$6.8M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x8476…0f85
In456 ETHTransfer$1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x7742…9f53
Out2,456 ETHTransfer$5.7M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x623b…f5c2
Out9.05M USDTTransfer$9M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x3093…68a6
In464 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x3575…065c
Out9.62M USDCTransfer$9.6M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xd3df…4127
Out7M USDCTransfer$7M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x2d60…9713
In464 ETHTransfer$1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xf5e8…5380
In9.4M USDTTransfer$9.4M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0xd5dd…e326
In20.8M USDTTransfer$20.8M0xe89efe293c8ce3982538e57bfda7a18533d61454Ethereum0xd8eb…d8fd
In781.73 ETHTransfer$1.8M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0x04d1…3075
Out1,628 ETHTransfer$3.7M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xd877…d540
In751.87 ETHTransfer$1.7M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0x068b…3951
In8.95M USDCTransfer$9M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xce15…47fd
In456 ETHTransfer$1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x3c08…68de
Out1,665 ETHTransfer$3.8M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x5a0e…91fc
In453 ETHTransfer$1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x2d8e…f713
In2,172 ETHTransfer$5M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0x11ce…73f8
In463 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x08fc…f3d1
In10M USDTTransfer$10M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0xe9a4…074b
In465 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xc21a…8b1c
In10M USDTTransfer$10M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0x9fce…e2c7
In85M USDCTransfer$85M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x7f31…4d45
Out9.87M USDCTransfer$9.9M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x9ab2…9f30
In10.8M USDCTransfer$10.8M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x0913…cff5
Out10.02M USDCTransfer$10M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xa113…9239
In10M USDCTransfer$10M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x6f56…2c33
In2,241 ETHTransfer$5.1M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xad7e…f5f8
Out4,054 ETHTransfer$9.1M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xbd85…2d57
Out8.22M USDCTransfer$8.2M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x3d61…f159
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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