Wallet 0xf177…b4cd

0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cdAlert on every move
Type
Exchange
Active on
Arbitrum
In our records since
Last activity
No Hyperliquid account activity (read ).

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Arbitrum in our records.

Received
$77.4M
5 incoming transfers
Sent
$73M
3 outgoing transfers
Movements
8
2026-11-02 to 2026-11-04
Largest movement
$62M
62.11M USDT0 out · Arbitrum · 2026-11-04

On-chain movements

8 storedNewestLargestupdated 1d ago (2026-11-04 05:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out62.11M USDT0Exchange → exchange$62MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbArbitrum0x098a…a452
In30M USDT0Exchange → exchange$30MBinance source ↗0xf977814e90da44bfa03b6295a0616a897441acecArbitrum0x7d71…9b6c
In19.41M USDT0Exchange → exchange$19.4MBinance source ↗0xf977814e90da44bfa03b6295a0616a897441acecArbitrum0xe751…e7b5
In10.42M USDT0Exchange inflow$10.4M0x4461de679f0240be23b387f3a085cbd674003cecArbitrum0x9619…9cc5
In10M USDT0Exchange → exchange$10MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbArbitrum0xff23…d712
Out10M USDT0Exchange outflow$10M0xf89d7b9c864f589bbf53a82105107622b35eaa40Arbitrum0x58f2…9f83
In7.65M USDT0Exchange inflow$7.6M0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4Arbitrum0x6f88…571d
Out6.41M ARBExchange → exchange$1MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbArbitrum0x2fa6…189d
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.

LiveHyperliquid markets 19sOperationalHyperliquid positions & whales 8sOperationalLiquidation heatmap & levels 18sOperationalLighter markets & liquidations 12sOperationalLighter positions & heatmap 14sOperationalLighter RH positions & heatmap 11sOperationalBinance markets 42sOperationalBybit markets 28sOperationalBinance liquidations 19sOperationalBybit liquidations 19sOperationaldYdX positions & heatmap 16sOperationalGMX positions & heatmap 12sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 8sOperationalOn-chain transfers 18sOperationalSecurity monitor 20sOperationalBlockmetric Sentiment 6mOperationalOfficial news 7mOperationalAlert delivery 8sOperational14:56:09 UTCData: Blockmetric Research · Binance · Bybit