Wallet 0xde74…c0a3

0xde743e126b5a5c6f0a714fb8644c12277a86c0a3Alert 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
$12.8M
4 incoming transfers
Sent
$12.8M
4 outgoing transfers
Movements
8
2026-11-03 to 2026-11-05
Largest movement
$7M
7M USDC out · Ethereum · 2026-11-03

On-chain movements

8 storedNewestLargestupdated 2d ago (2026-11-03 11:19 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out7M USDCTransfer$7M0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4Ethereum0x6ee5…1ac1
In7M USDCExchange outflow$7MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xff8e…7815
Out1,000 ETHTransfer$2.4M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0xb557…f042
In1000 ETHExchange outflow$2.4MBinance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232Ethereum0xcbfd…2544
In1000 ETHExchange outflow$2.4MBinance source ↗0xde1c31ef18a36e44125c641063544ed5d44bfe78Ethereum0x25aa…bbba
Out1000 ETHTransfer$2.4M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x03bb…e6de
Out500 ETHTransfer$1.1M0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum0x505d…8e92
In500 ETHExchange outflow$1.1MBinance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83Ethereum0xafb1…8bcd
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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