Wallet 0xd428…a711

0xd428c457be9c924885ee7998685a8798a29aa711Alert 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
$14.3M
2 incoming transfers
Sent
$14.3M
2 outgoing transfers
Movements
4
2026-11-03 to 2026-11-05
Largest movement
$8.8M
8.8M USDC out · Ethereum · 2026-11-03

On-chain movements

4 storedNewestLargestupdated 1d ago (2026-11-03 19:39 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out8.8M USDCTransfer$8.8M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0x1835…1eed
In8.8M USDCTransfer$8.8M0xbc4e3963a1d20bc2c165ba31ffaa43e0311f2b8eEthereum0x8eee…c3ec
Out5.5M USDCTransfer$5.5M0x55fe002aeff02f77364de339a1292923a15844b8Ethereum0xf6b8…fe7d
In5.5M USDCTransfer$5.5M0xbc4e3963a1d20bc2c165ba31ffaa43e0311f2b8eEthereum0x68b0…63bf
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 10sOperationalHyperliquid positions & whales 2sOperationalLiquidation heatmap & levels 2sOperationalLighter markets & liquidations 14sOperationalLighter positions & heatmap 9sOperationalLighter RH positions & heatmap 3sOperationalBinance markets 5sOperationalBybit markets 6sOperationalBinance liquidations 14sOperationalBybit liquidations 14sOperationaldYdX positions & heatmap 4sOperationalGMX positions & heatmap 13sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 3sOperationalOn-chain transfers 5sOperationalSecurity monitor 1mOperationalBlockmetric Sentiment 2mOperationalOfficial news 4mOperationalAlert delivery 4sOperational17:55:56 UTCData: Blockmetric Research · Binance · Bybit