Wallet 0xde1c…fe78

0xde1c31ef18a36e44125c641063544ed5d44bfe78Alert 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
$215M
26 incoming transfers
Sent
$108M
14 outgoing transfers
Movements
40
2026-11-02 to 2026-11-05
Largest movement
$90.3M
90.41M USDT in · Ethereum · 2026-11-04

On-chain movements

40 storedNewestLargestupdated 9m ago (2026-11-05 12:13 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In980.65 ETHExchange → exchange$2.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4132…d41c
In1,199 ETHExchange → exchange$2.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x7430…ea5e
In1,027 ETHExchange → exchange$2.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xc416…a4ab
Out77.55M USDTExchange → exchange$77.4MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x7970…263d
In1,116 ETHExchange → exchange$2.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xcd76…e538
Out500 ETHExchange outflow$1.2M0x8bad1c043e20e4c24d935b67bc2075a2c4677d37Ethereum0xaf57…3aa2
In90.41M USDTExchange → exchange$90.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xcb4f…031d
In1,665 ETHExchange → exchange$4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5698…31f0
Out1,648 ETHExchange outflow$4M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x4412…f4de
In1,660 ETHExchange → exchange$4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x60b5…2746
Out1,242 ETHExchange outflow$3M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x7b6b…6c77
In1,336 ETHExchange → exchange$3.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x0189…f39a
Out648 ETHExchange outflow$1.5M0xd59d7a9698eff3e68e0af7e803d4ed35e7ed12d2Ethereum0xe5ba…8049
In1,012 ETHExchange → exchange$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5dda…eb38
In1,563 ETHExchange → exchange$3.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xb222…84b8
Out620.79 ETHExchange → exchange$1.4MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xd3b8…e1b2
In7.61M USDTExchange → exchange$7.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xef7b…d6aa
In1,127 ETHExchange → exchange$2.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xd4e1…dc56
Out462.19 ETHExchange outflow$1M0x36b81e076c843af86a7f92d1887b83869c866335Ethereum0x6b2f…ed1a
In7.93M USDTExchange → exchange$7.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x0358…c7fd
In1,350 ETHExchange → exchange$3.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xfafd…5d0e
In1,132 ETHExchange → exchange$2.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x33af…31e1
Out1,000 ETHExchange outflow$2.3M0x3af4a49c8e2fcaf33fd3389543b80d320fcc9091Ethereum0xbe5f…e2b0
In951 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xc462…706b
In16.94M USDTExchange → exchange$16.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xc5fe…d5d5
Out556.6 ETHExchange outflow$1.3M0xe5ebf2689affa4e6249d6bc717e2196bf2f5d068Ethereum0x18f8…4e0b
In968.42 ETHExchange → exchange$2.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x2295…9153
In19.69M USDTExchange → exchange$19.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8a90…1237
In1,033 ETHExchange → exchange$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xa5a0…cdde
Out1,032 ETHExchange outflow$2.3M0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum0xaa6c…2d4c
Out8.14M USDTExchange → exchange$8.1MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x3a86…7e4f
Out725.03 ETHExchange → exchange$1.6MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x9314…4929
In9.4M USDTExchange → exchange$9.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xaa93…4301
Out509.95 ETHExchange outflow$1.2M0x36b81e076c843af86a7f92d1887b83869c866335Ethereum0xec1b…a513
In1,725 ETHExchange → exchange$3.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x859e…5d8a
In2,033 ETHExchange → exchange$4.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5dee…5f8f
In5.31M USDTExchange → exchange$5.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x3df4…de17
In5.15M USDTExchange → exchange$5.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5c7f…3c04
In892.47 ETHExchange → exchange$2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x06df…ea9c
Out866 ETHExchange outflow$2M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0xab2b…ab0b
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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