Wallet 0xd2ff…9ce7

0xd2ffe55e8c69a56a0c9053521ec5a92084839ce7Alert 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
$20.5M
4 incoming transfers
Sent
$21.5M
1 outgoing transfer
Movements
5
2026-11-04 to 2026-11-05
Largest movement
$21.5M
8,846 ETH out · Ethereum · 2026-11-05

On-chain movements

5 storedNewestLargestupdated 1d ago (2026-11-05 03:40 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out8,846 ETHTransfer$21.5M0x7865e03b48dceabb86d13aaff6b33535f70df7e4Ethereum0xfbba…cb98
In2,250 ETHTransfer$5.2M0x43253521dfefb46fef843cc3a584e230846d7609Ethereum0x1720…7fb4
In2,200 ETHTransfer$5.1M0xbe2a638868730263e8c4e95f7b439ff1c9454c91Ethereum0x9d83…d940
In2,198 ETHTransfer$5.1M0xd685a0183d2297912b7af05c3d4177329e7425b1Ethereum0x3330…6312
In2,198 ETHTransfer$5.1M0x3fbb0f062f20f979086c1d9965bfde1f503a3d1fEthereum0xcd18…0187
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 and the EVM chains named on this page. Not investment advice.

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