Wallet 0xea59…a524

0xea59bb2a900558a8c459fad77b72327ab892a524Alert 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
$158M
16 incoming transfers
Sent
$235M
13 outgoing transfers
Movements
29
2026-11-02 to 2026-11-04
Largest movement
$71.9M
71.9M USDC out · Ethereum · 2026-11-03

On-chain movements

29 storedNewestLargestupdated 2d ago (2026-11-03 03:30 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out71.9M USDCExchange inflow$71.9MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x2ecd…4948
Out49.61M USDTExchange inflow$49.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x955d…5194
Out19M USDCExchange inflow$19MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x7b03…3142
In19M USDCTransfer$19M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x5454…26a9
Out15M USDCExchange inflow$15MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x691d…e5aa
In15M USDCTransfer$15M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xe9a9…5987
Out15M USDTExchange inflow$15MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xefa1…7652
In15M USDTTransfer$15M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xdbbc…94a8
Out11M USDCExchange inflow$11MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x0e86…af71
In11M USDCTransfer$11M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x2b5d…373e
In10M USDCTransfer$10M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x7136…a5bc
In10M USDTTransfer$10M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xf11f…f718
Out9M USDCExchange inflow$9MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xf191…917a
In9M USDCTransfer$9M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x4550…12b1
Out9M USDCExchange inflow$9MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x685c…3f88
In9M USDCTransfer$9M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xbdaf…a2f4
In8.4M USDCTransfer$8.4M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xa9c8…24c8
Out8M USDCExchange inflow$8MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0xe551…6497
In8M USDCTransfer$8M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x32e4…efa0
In8M USDCTransfer$8M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xb931…8b44
Out8M USDCExchange inflow$8MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x6a3f…bc2d
In8M USDCTransfer$8M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x7d29…9481
Out8M USDCExchange inflow$8MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x5893…be34
In8M USDCTransfer$8M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xf931…2088
In8M USDTTransfer$8M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x4c68…c349
Out6M USDCExchange inflow$6MBinance source ↗0xce43851485f437005ef3c1821e250c4d3c53b946Ethereum0x396f…3ee4
In6M USDCTransfer$6M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x3556…fc46
Out5.3M USDTExchange inflow$5.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe872…2ddf
In5.3M USDTTransfer$5.3M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x47e8…4adb
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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