Wallet 0xe70c…44b8

0xe70c5182e2b5abb776890c40c4e8f0608a2144b8Alert 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
$5.5M
1 incoming transfer
Sent
$5.5M
1 outgoing transfer
Movements
2
On 2026-11-03
Largest movement
$5.5M
5.5M USDT out · Ethereum · 2026-11-03

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-03 23:37 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out5.5M USDTTransfer$5.5M0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771Ethereum0xccee…6bb2
In5.5M USDTTransfer$5.5M0x08ec0883dec73e786ccf01461e4e543e23a731a7Ethereum0x7690…1ee1
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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