Wallet 0xd918…aa51

0xd9188a1f280d81558ec2c9879800163dfc02aa51Alert on every move
Type
Exchange
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

BinanceExchange

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

Received
$59.3M
18 incoming transfers
Sent
$27.2M
11 outgoing transfers
Movements
29
2026-11-02 to 2026-11-05
Largest movement
$5.1M
2,260 ETH in · Ethereum · 2026-11-02

On-chain movements

29 storedNewestLargestupdated 3h ago (2026-11-05 09:03 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In1,573 ETHExchange → exchange$3.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x90ef…14d7
Out1,530 ETHExchange outflow$3.7M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x17b4…a7e3
In979.8 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4be4…7e6a
In1,337 ETHExchange → exchange$3.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x04d6…6117
Out1,006 ETHExchange outflow$2.4M0xbee47b0fe59286778c9bfb28196368e0f0d7beeeEthereum0xc74c…2177
In1,022 ETHExchange → exchange$2.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x7898…ba73
Out650 ETHExchange outflow$1.6M0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623Ethereum0x3cca…587c
In999.45 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xa1b0…75e8
Out620.12 ETHExchange outflow$1.5M0xd17130f871c6afb84f104ac6cd9470d861a01b87Ethereum0x2b46…2464
In1,576 ETHExchange → exchange$3.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x026e…595a
Out846.07 ETHExchange outflow$2M0x290884808ba8d3a615ff84470a2f9003860c7889Ethereum0x4a31…e621
In1,665 ETHExchange → exchange$4.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x7278…8a77
In1,571 ETHExchange → exchange$3.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb0af…8184
Out1,539 ETHExchange outflow$3.6M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xcd46…6a19
In1,665 ETHExchange → exchange$3.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8c81…e991
Out1,252 ETHExchange → exchange$2.9MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xbaaa…3a39
In1,249 ETHExchange → exchange$2.8MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb0a3…b12f
In1,470 ETHExchange → exchange$3.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4292…3256
In946.83 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xfc92…f789
Out750 ETHExchange outflow$1.7M0x4c767540a70d6855adce574b78b892f039e4a461Ethereum0x3a94…bcae
In957.72 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xada2…6244
In971.25 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x11b4…83f9
Out1,042 ETHExchange → exchange$2.3MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xe125…1481
In2,260 ETHExchange → exchange$5.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5f99…bb16
In1,959 ETHExchange → exchange$4.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2828…31dd
In1,622 ETHExchange → exchange$3.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4539…014d
Out1,572 ETHExchange outflow$3.6M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xbd30…8484
In1,626 ETHExchange → exchange$3.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x641d…c3ee
Out801 ETHExchange outflow$1.8M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xbe65…e376
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.

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