Wallet 0xe1ce…12db

0xe1cebb84cce96b25e6804b6acb56fd42c2f012dbAlert on every move
Type
On-chain wallet
Active on
Ethereum
In our records since
Last activity
No Hyperliquid account activity (read ).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received
$83.9M
8 incoming transfers
Sent
$83.9M
8 outgoing transfers
Movements
16
2026-11-03 to 2026-11-04
Largest movement
$19M
19M USDT out · Ethereum · 2026-11-03

On-chain movements

16 storedNewestLargestupdated 23h ago (2026-11-04 12:01 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out8M USDTTransfer$8M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x93ac…ff1c
In8M USDTTransfer$8M0x0890d93b153b81e07cabd22a93939a2f323d82c5Ethereum0xd046…ce7c
Out10M USDTTransfer$10M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x6c52…4d75
In10M USDTTransfer$10M0x0890d93b153b81e07cabd22a93939a2f323d82c5Ethereum0xa228…4e08
Out10M USDTTransfer$10M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0xe648…58ee
In10M USDTTransfer$10M0x0890d93b153b81e07cabd22a93939a2f323d82c5Ethereum0xa1a4…e936
Out19M USDTTransfer$19M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0xa592…6036
Out11M USDTTransfer$11M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x914f…3c92
In11M USDTTransfer$11M0x0890d93b153b81e07cabd22a93939a2f323d82c5Ethereum0x09f0…76de
In19M USDTTransfer$19M0x0890d93b153b81e07cabd22a93939a2f323d82c5Ethereum0xe2dc…a2c0
Out10M USDTTransfer$10M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x35ba…dab6
In10M USDTTransfer$10M0x0890d93b153b81e07cabd22a93939a2f323d82c5Ethereum0x39f2…6b3e
Out10M USDTTransfer$10M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x1fc3…97e4
In10M USDTTransfer$10M0x0890d93b153b81e07cabd22a93939a2f323d82c5Ethereum0x0ca0…563a
Out6M USDTTransfer$6M0xa7af2a159cebdb41aa72fd562cbd5cf32798e05dEthereum0x6a33…dfee
In6M USDTTransfer$6M0x0890d93b153b81e07cabd22a93939a2f323d82c5Ethereum0xf1f4…0287
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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