Wallet 0xd178…a121

0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121Alert 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
$156M
17 incoming transfers
Sent
$192M
19 outgoing transfers
Movements
36
2026-11-02 to 2026-11-05
Largest movement
$20M
20M USDC out · Ethereum · 2026-11-04

On-chain movements

36 storedNewestLargestupdated 19h ago (2026-11-04 17:19 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out20M USDCTransfer$20M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xbf50…2c3a
Out19.98M USDCTransfer$20M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x1b29…e35f
In20M USDTTransfer$20M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xc873…43b8
Out15.06M USDTTransfer$15M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x7982…c6c5
Out15M USDTTransfer$15M0xf07e3258395089514200209153a5d25da97bc22cEthereum0x62f5…dfea
Out10.82M USDCTransfer$10.8M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xf68b…e761
Out10.51M USDTTransfer$10.5M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xab19…cbc8
Out10.1M USDCTransfer$10.1M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x6b1a…4f12
In10M USDCTransfer$10M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x1d91…2359
In10M USDCTransfer$10M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x6f42…facc
Out10.01M USDTTransfer$10M0xa29e963992597b21bcdcaa969d571984869c4ff5Ethereum0xf7dc…7b24
In10M USDCTransfer$10M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x4eed…3346
In10M USDCTransfer$10M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x77ba…8e1d
In10M USDCTransfer$10M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x8a5a…daed
Out9.81M USDCTransfer$9.8M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xd4e7…057f
In9.81M USDTTransfer$9.8M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x0da6…910b
Out9.81M USDTTransfer$9.8M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x3cc5…7dc3
In9.81M USDTTransfer$9.8M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x57a3…095f
Out9.74M USDCTransfer$9.7M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x081b…eceb
In9M USDCTransfer$9M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0xa6d0…36df
In8.7M USDTTransfer$8.7M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x23ab…c389
In8.31M USDTTransfer$8.3M0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54cEthereum0xdba9…26f2
Out8M USDTTransfer$8M0xac43bc0f7421a0dbf78d4ff7d4483ddcb2365c2eEthereum0x24e9…d98f
In8M USDTTransfer$8M0xf6266e3993eb308200140278695fc6146f0d3c4dEthereum0x3725…7281
Out7.54M USDTTransfer$7.5M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x3a76…e4d0
In7M USDCTransfer$7M0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448Ethereum0x9f35…33a0
In7.01M USDTTransfer$7M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x17f2…4e7c
Out6.7M USDTTransfer$6.7M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x7050…2635
In6.5M USDTTransfer$6.5M0x2d880ccc788aaa6dbdeaad3b585f8c533c6be54cEthereum0xb959…e4f5
Out6.36M USDCTransfer$6.4M0xa9d69f2f56df2cb8b66d0f2c6c867407a1296c5fEthereum0xa89b…471c
In6M USDTTransfer$6M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x34af…5dab
Out6M USDTTransfer$6M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0x395e…4efa
In6M USDTTransfer$6M0xf6266e3993eb308200140278695fc6146f0d3c4dEthereum0xcde0…a150
Out5.99M USDCTransfer$6M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x2a08…4555
Out5.44M USDCTransfer$5.4M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x6795…4cfc
Out5.44M USDTTransfer$5.4M0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232Ethereum0xb635…5daa
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 14sOperationalHyperliquid positions & whales 11sOperationalLiquidation heatmap & levels 20sOperationalLighter markets & liquidations 12sOperationalLighter positions & heatmap 15sOperationalLighter RH positions & heatmap 9sOperationalBinance markets 9sOperationalBybit markets 12sOperationalBinance liquidations 15sOperationalBybit liquidations 14sOperationaldYdX positions & heatmap 15sOperationalGMX positions & heatmap 15sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 11sOperationalOn-chain transfers 8sOperationalSecurity monitor 47sOperationalBlockmetric Sentiment 2mOperationalOfficial news 2mOperationalAlert delivery 8sOperational12:21:42 UTCData: Blockmetric Research · Binance · Bybit