Wallet 0xf3e9…4385

0xf3e9fdd1ae54e5ad88ee540855f83cf3918f4385Alert on every move
Type
Exchange
Active on
Ethereum
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 Ethereum in our records.

Received
$212M
17 incoming transfers
Sent
$121M
14 outgoing transfers
Movements
31
2026-11-02 to 2026-11-05
Largest movement
$90.3M
90.41M USDT in · Ethereum · 2026-11-04

On-chain movements

31 storedNewestLargestupdated 17h ago (2026-11-04 16:23 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In90.41M USDTExchange → exchange$90.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x4c00…752a
Out50M USDTExchange outflow$49.9M0x5754284f345afc66a98fbb0a0afe71e0f007b949Ethereum0xe41a…3998
In18.72M USDTExchange → exchange$18.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x17eb…d820
Out18.28M USDTExchange → exchange$18.3MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x878d…e370
In18.03M USDTExchange → exchange$18MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x29f1…5e8b
In17.39M USDTExchange → exchange$17.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x291c…2ddb
In16.63M USDTExchange → exchange$16.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5de5…0a7d
Out9.5M USDTExchange outflow$9.5M0xed0c6079229e2d407672a117c22b62064f4a4312Ethereum0xe253…2705
Out9M USDTExchange outflow$9M0x549d835356d92983abb76e4cae639f7857963425Ethereum0xe525…e198
Out8.45M USDTExchange outflow$8.4M0x6e6909315ccbdc4e7ba765838933a76e42278a06Ethereum0x8446…c776
In8.41M USDTExchange → exchange$8.4MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe671…e8df
In8.19M USDTExchange → exchange$8.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x6b54…ba70
Out6.23M USDTExchange → exchange$6.2MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0xbb75…c4c6
In2,734 ETHExchange → exchange$6.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x54c5…66ae
Out5.8M USDTExchange outflow$5.8M0x549d835356d92983abb76e4cae639f7857963425Ethereum0x2fd2…9c60
In1,828 ETHExchange → exchange$4.2MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5671…ff49
In1,665 ETHExchange → exchange$4.1MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x77c3…735f
In1,735 ETHExchange → exchange$3.9MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xeba9…2958
In1,625 ETHExchange → exchange$3.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xd517…4f68
Out1,451 ETHExchange → exchange$3.3MBinance source ↗0x5a52e96bacdabb82fd05763e25335261b270efcbEthereum0x075e…8cde
In1,133 ETHExchange → exchange$2.6MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x51e6…768d
In1,037 ETHExchange → exchange$2.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0xe80d…9c70
In1,071 ETHExchange → exchange$2.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x0bbb…187f
Out1,063 ETHExchange outflow$2.4M0xedc7001e99a37c3d23b5f7974f837387e09f9c93Ethereum0x1438…ad64
In1,005 ETHExchange → exchange$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x18b8…4606
In997.44 ETHExchange → exchange$2.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x5088…d5ba
Out865 ETHExchange outflow$1.9M0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaEthereum0x057d…4ba7
Out829.02 ETHExchange outflow$1.9M0xcb93a5880f9d9e855aa08b1ce3211ae06539463dEthereum0xd506…8ffe
Out799 ETHExchange outflow$1.8M0x091d1c972cb1648537a2ba78eaba371b1ce18336Ethereum0xea7e…d9b9
Out480 ETHExchange outflow$1.1M0x36b81e076c843af86a7f92d1887b83869c866335Ethereum0x35d9…284a
Out453 ETHExchange outflow$1M0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum0x97bd…92e4
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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