Wallet 0xdd3a…d271

0xdd3ab13a990058b83560db8137bbdd712cf1d271Alert 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
$115M
7 incoming transfers
Sent
$115M
7 outgoing transfers
Movements
14
2026-11-02 to 2026-11-06
Largest movement
$30M
30M USDC out · Ethereum · 2026-11-06

On-chain movements

14 storedNewestLargestupdated 47m ago (2026-11-06 19:46 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out30M USDCTransfer$30M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x392c…93e4
In30M USDCTransfer$30M0xf6281cbc5de7d6859d5aad5a0c6614ea49f66d78Ethereum0xaf37…0278
Out20M USDCTransfer$20M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xfbb6…1f10
In20M USDCTransfer$20M0x5d2913d10be73423ad816ad8737be538d4b162f5Ethereum0x2c2e…d2ef
Out20M USDCTransfer$20M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x3fec…4181
In20M USDCTransfer$20M0x89af2dd9a7f64918582e8f5d22471aa3a046ab33Ethereum0xd6d0…1d96
Out15M USDCTransfer$15M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x7e6f…4b4c
In15M USDCExchange outflow$15MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x9e96…6302
Out10M USDCTransfer$10M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xce8d…a614
In10M USDCTransfer$10M0xf17faf62e4cae4fa28b5f12b0f5e4fb1f5ea457fEthereum0xf832…f03e
Out10M USDCTransfer$10M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0x10fc…bdf9
In10M USDCTransfer$10M0x89af2dd9a7f64918582e8f5d22471aa3a046ab33Ethereum0xc3d2…d5b9
Out10M USDCTransfer$10M0xcd531ae9efcce479654c4926dec5f6209531ca7bEthereum0xd840…bb0c
In10M USDCTransfer$10M0x1d3f6f8ae6f02271db0f0173b1cf5ba3f6404d41Ethereum0xc955…7323
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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