Wallet 0xd3a2…c4a1

0xd3a22590f8243f8e83ac230d1842c9af0404c4a1Alert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account data read for this address yet.

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Ethereum in our records.

Received
-
No incoming transfer recorded
Sent
$60M
2 outgoing transfers
Movements
2
On 2026-11-06
Largest movement
$39.9M
40M USDT out · Ethereum · 2026-11-06

On-chain movements

2 storedNewestLargestupdated 9h ago (2026-11-06 17:05 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out40M USDTExchange outflow$39.9M0x4bebb0705d09a0e762df8075ef8b64e0a8e5b579Ethereum0xf199…61c4
Out9,000 ETHExchange outflow$20.1M0x4bebb0705d09a0e762df8075ef8b64e0a8e5b579Ethereum0xaad9…c3d5
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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