Wallet 0xe754…649f

0xe754e6c2f5cddaa6c26f40e2756dfb63524f649fAlert 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
$22.9M
3 incoming transfers
Sent
$22.9M
3 outgoing transfers
Movements
6
2026-11-03 to 2026-11-04
Largest movement
$9.9M
9.87M USDC out · Ethereum · 2026-11-04

On-chain movements

6 storedNewestLargestupdated 19h ago (2026-11-04 18:26 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9.87M USDCTransfer$9.9M0x1fff94c56e09c1d1f9ff9060e153db3ca206deaaEthereum0xc6d0…4c93
In9.87M USDCExchange outflow$9.9MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xebc0…81cd
Out7M USDCTransfer$7M0xc724d758bf5c9c4ccdc759782708b2168ae51ce5Ethereum0x1883…9d3b
In7M USDCExchange outflow$7MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xd028…1cb7
Out6M USDCTransfer$6M0x97e4a78d33ee962b1d1c1c7d66fdb03a3e7d63a0Ethereum0xbafd…5745
In6M USDCExchange outflow$6MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x5cf3…1513
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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