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

Largest 50 of 60NewestLargestupdated 2d ago (2026-11-03 09:04 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In85M USDCTransfer$85M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x7f31…4d45
In28M USDCTransfer$28M0x98b5098ec2e3abcf6926fac250859c4eaedef964Ethereum0x88a5…3637
In20.8M USDTTransfer$20.8M0xe89efe293c8ce3982538e57bfda7a18533d61454Ethereum0xd8eb…d8fd
Out11M USDCTransfer$11M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xebc7…6af6
In4,788 ETHTransfer$10.9M0xa023f08c70a23abc7edfc5b6b5e171d78dfc947eEthereum0x32a0…f045
In10.8M USDCTransfer$10.8M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x0913…cff5
In10.1M USDCTransfer$10.1M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xdc74…d0a3
Out10.02M USDCTransfer$10M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xa113…9239
In10M USDCTransfer$10M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x6f56…2c33
In10M USDCTransfer$10M0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61Ethereum0x4a1f…59f3
In10M USDTTransfer$10M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0x9fce…e2c7
In10M USDTTransfer$10M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0xe9a4…074b
Out9.87M USDCTransfer$9.9M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x9ab2…9f30
Out9.73M USDCTransfer$9.7M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xeaf0…d45d
Out9.62M USDCTransfer$9.6M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xd3df…4127
In9.4M USDTTransfer$9.4M0x012042c340125cdb963a45c0580d30b2ce83dd05Ethereum0xd5dd…e326
Out4,054 ETHTransfer$9.1M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xbd85…2d57
Out9.05M USDTTransfer$9M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x3093…68a6
In8.95M USDCTransfer$9M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xce15…47fd
Out8.22M USDCTransfer$8.2M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x3d61…f159
In8M USDCTransfer$8M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xece9…919e
Out7M USDCTransfer$7M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x2d60…9713
Out6.8M USDCTransfer$6.8M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x8476…0f85
Out6.8M USDCTransfer$6.8M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x7972…2b7f
Out2,840 ETHTransfer$6.4M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x5a21…bba3
Out6.15M USDCTransfer$6.2M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x9d7e…d995
Out2,456 ETHTransfer$5.7M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x623b…f5c2
In5.57M USDCTransfer$5.6M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xd000…5bf4
Out5.5M USDCTransfer$5.5M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x8fb3…4752
In2,241 ETHTransfer$5.1M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0xad7e…f5f8
In2,172 ETHTransfer$5M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0x11ce…73f8
In2,172 ETHTransfer$4.9M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0x82bd…6660
Out2,000 ETHTransfer$4.5M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x52cd…2f97
Out1,814 ETHTransfer$4.4M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x903b…5beb
Out1,665 ETHTransfer$3.8M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x5a0e…91fc
Out1,628 ETHTransfer$3.7M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0xd877…d540
Out1,392 ETHTransfer$3.2M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x04f5…84e9
Out1,277 ETHTransfer$3.1M0x46340b20830761efd32832a74d7169b29feb9758Ethereum0x55fa…874c
In796 ETHTransfer$1.9M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x6c4b…5b17
In823.95 ETHTransfer$1.9M0x5b71d5fd6bb118665582dd87922bf3b9de6c75f9Ethereum0x7a53…b158
In783 ETHTransfer$1.9M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x933a…e33a
In781.73 ETHTransfer$1.8M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0x04d1…3075
In751.87 ETHTransfer$1.7M0xfd9238dcd679316c6a95c08490e049fcaa9c979eEthereum0x068b…3951
In586 ETHTransfer$1.4M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x4d8b…7de6
In440 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xbe22…a5f5
In463 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x08fc…f3d1
In464 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x3575…065c
In465 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xc21a…8b1c
In435 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x7447…7031
In432 ETHTransfer$1.1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0xdad8…16ed
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.

LiveHyperliquid markets 11sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 5sOperationalLighter markets & liquidations 15sOperationalLighter positions & heatmap 4sOperationalLighter RH positions & heatmap 7sOperationalBinance markets 14sOperationalBybit markets 20sOperationalBinance liquidations 24sOperationalBybit liquidations 22sOperationaldYdX positions & heatmap 4sOperationalGMX positions & heatmap 6sOperationalLong/short & open interest history 11sOperationalOrder books & trade flow 4sOperationalOn-chain transfers 3sOperationalSecurity monitor 52sOperationalBlockmetric Sentiment 10mOperationalOfficial news 12sOperationalAlert delivery 5sOperational12:30:03 UTCData: Blockmetric Research · Binance · Bybit