Wallet 0xf819…73aa

0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aaAlert on every move

Type: On-chain wallet
Active on: Ethereum
In our records since: 2026-11-02
Last activity: 1h ago

No Hyperliquid account activity (read 2026-11-05 11:08:44 UTC).

Unlabelled wallet

No public label from a cited source. On-chain activity on Ethereum in our records.

Received

$226M

56 incoming transfers

Sent

$231M

74 outgoing transfers

Movements

130

2026-11-02 to 2026-11-05

Largest movement

$11.6M

150 WBTC in · Ethereum · 2026-11-03

On-chain movements

Largest 50 of 130Newest Largest

On-chain movements of this wallet, newest first
Time (UTC)	Direction	Asset	Value	Counterparty	Chain	Transaction
11-03 20:03	In	150 WBTCTransfer	$11.6M	0xaa9f8b6c6d1ca0d5abd96357a7871864173edb3c	Ethereum	0x402c…9d3d
11-05 07:40	In	10M USDTTransfer	$10M	0xce84449a8ebec019ac110a4b6662e55d0fd9f228	Ethereum	0xfd09…e71d
11-04 15:55	In	9.42M USDTExchange outflow	$9.4M	Binance source ↗0x6781b0098e3238caeede00647c9b69dd98a86a83	Ethereum	0x04c4…25bb
11-03 15:50	In	9.31M USDTTransfer	$9.3M	0xaa8ba7d4611437141192e7ceced531bc0a133efb	Ethereum	0x5f67…d8d2
11-03 05:05	Out	3,999 ETHTransfer	$9M	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4	Ethereum	0x02e2…3080
11-04 14:49	Out	3,778 ETHTransfer	$9M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0x65f5…7e70
11-03 05:27	In	3,534 ETHExchange outflow	$8M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x11e6…fc82
11-04 17:45	Out	7.95M USDTTransfer	$7.9M	0x84b38bc60f3bd82640ecefa320dab2be62e2da15	Ethereum	0x6451…10f1
11-04 21:39	Out	6.89M USDTTransfer	$6.9M	0x84b38bc60f3bd82640ecefa320dab2be62e2da15	Ethereum	0xa1c7…49c0
11-03 04:16	In	6.62M USDTExchange outflow	$6.6M	Binance source ↗0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232	Ethereum	0x7d7a…04b3
11-05 07:43	Out	6.44M USDTTransfer	$6.4M	0x84b38bc60f3bd82640ecefa320dab2be62e2da15	Ethereum	0x0236…44d4
11-02 15:06	In	6.4M USDTTransfer	$6.4M	0xaa8ba7d4611437141192e7ceced531bc0a133efb	Ethereum	0x3c85…5a52
11-03 22:00	In	2,781 ETHTransfer	$6.4M	0xf30ba13e4b04ce5dc4d254ae5fa95477800f0eb0	Ethereum	0x822e…474d
11-04 07:50	In	2,650 ETHExchange outflow	$6.1M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0xd9c9…958b
11-04 20:34	Out	6.09M USDTTransfer	$6.1M	0x84b38bc60f3bd82640ecefa320dab2be62e2da15	Ethereum	0x4d35…44ee
11-02 16:00	Out	2,672 ETHTransfer	$6.1M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0xfedc…5c39
11-03 16:55	Out	5.74M USDTTransfer	$5.7M	0x84b38bc60f3bd82640ecefa320dab2be62e2da15	Ethereum	0x725b…0563
11-02 15:08	Out	5.7M USDTTransfer	$5.7M	0x84b38bc60f3bd82640ecefa320dab2be62e2da15	Ethereum	0x275c…7be7
11-04 04:13	In	2,501 ETHExchange outflow	$5.7M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x704f…e367
11-03 04:41	Out	5.65M USDTTransfer	$5.6M	0x84b38bc60f3bd82640ecefa320dab2be62e2da15	Ethereum	0xac03…4587
11-04 21:06	In	2,295 ETHExchange outflow	$5.6M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0xcf83…4f16
11-04 15:35	In	5.5M USDTTransfer	$5.5M	0xce84449a8ebec019ac110a4b6662e55d0fd9f228	Ethereum	0xc924…7638
11-03 15:59	In	2,368 ETHExchange outflow	$5.4M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x5ebf…252e
11-04 18:32	In	2,201 ETHExchange outflow	$5.4M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x0b9e…f6d7
11-05 05:16	In	2,172 ETHExchange outflow	$5.3M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x19e8…d952
11-04 22:26	In	2,140 ETHExchange outflow	$5.2M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x2991…f1f2
11-03 09:36	In	2,289 ETHExchange outflow	$5.2M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x0b87…3e73
11-02 14:22	Out	2,207 ETHTransfer	$5.1M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0x091b…9f32
11-02 18:32	In	2,249 ETHExchange outflow	$5.1M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x619b…20cc
11-03 06:01	In	2,229 ETHExchange outflow	$5M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0xba59…d71e
11-03 23:59	Out	2,182 ETHTransfer	$5M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0xec27…4e5f
11-03 10:52	In	2,164 ETHExchange outflow	$4.9M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0xa0ce…33da
11-03 08:21	In	2,128 ETHExchange outflow	$4.8M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0xd7bc…d110
11-04 14:49	Out	2,013 ETHTransfer	$4.8M	0x87b8d7dcb387f6a0767e0763306e9ea953907384	Ethereum	0x979c…9e70
11-05 11:09	In	1,972 ETHExchange outflow	$4.8M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0xa7cc…a598
11-04 14:45	Out	1,905 ETHTransfer	$4.5M	0xf8f57f5d57077733ab8b4c4f293845ce0db9426f	Ethereum	0xd112…501b
11-03 13:41	In	1,936 ETHExchange outflow	$4.4M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x5053…a832
11-04 09:24	Out	1,888 ETHTransfer	$4.4M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0xe91c…4141
11-02 19:51	Out	1,947 ETHTransfer	$4.4M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0xa3ac…03e6
11-03 13:49	Out	1,893 ETHTransfer	$4.3M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0xab42…1bf8
11-03 11:28	Out	1,904 ETHTransfer	$4.3M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0x654f…ad57
11-04 21:00	Out	1,750 ETHTransfer	$4.2M	0xaa879c2166dc310f1dc5fe7e3cb36983bb2832e5	Ethereum	0x57e9…529c
11-04 03:03	Out	1,895 ETHTransfer	$4.2M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0x4ee1…c268
11-04 00:56	Out	1,853 ETHTransfer	$4.2M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0x4c84…76db
11-03 12:50	Out	1,842 ETHTransfer	$4.2M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0x50ef…586a
11-04 20:31	Out	1,737 ETHTransfer	$4.2M	0xecc0b2472281dd7fe43d1da406ef53306f476002	Ethereum	0x6af5…6570
11-05 07:58	Out	1,742 ETHTransfer	$4.2M	0x7d31333273f273a43db4e92dec13f2c56b48135a	Ethereum	0x9efc…3d20
11-05 00:18	Out	1,730 ETHTransfer	$4.2M	0x188703e2d460777d20dc98f386293a4a311957c6	Ethereum	0x4ac8…2a0d
11-03 15:34	Out	1,831 ETHTransfer	$4.2M	0x51c72848c68a965f66fa7a88855f9f7784502a7f	Ethereum	0x895c…c7dc
11-04 08:20	In	1,756 ETHExchange outflow	$4.1M	Binance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191cc	Ethereum	0x7ec5…87f1

10 most frequent

Wallets this address moved value with
Wallet	Movements	Received from	Sent to	Last
Binance Exchange0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum	18	$92.1M	-	2026-11-05
0x51c72848c68a965f66fa7a88855f9f7784502a7fEthereum	17	$5.3M	$66.4M	2026-11-04
0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0Ethereum	12	-	$26.1M	2026-11-04
0x32d4703e5834f1b474b17dfdb0ac32cc22575145Ethereum	10	-	$11.1M	2026-11-04
0x84b38bc60f3bd82640ecefa320dab2be62e2da15Ethereum	7	-	$44.4M	2026-11-05
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4Ethereum	7	-	$23.3M	2026-11-04
0x0003b5aa5e30e97fcc596bb5d0f3a75255e08d4eEthereum	3	$10.9M	-	2026-11-05
0x390f3504683669d68561fd745d1616bd3bf86870Ethereum	3	$6.3M	-	2026-11-04
0x62425cd6bdcb6bfe51558ea465b063486b70dc9fEthereum	3	$4.5M	-	2026-11-04
0xd59d7a9698eff3e68e0af7e803d4ed35e7ed12d2Ethereum	3	-	$3.1M	2026-11-05

Public on-chain data from Hyperliquid, Lighter, Ethereum, Arbitrum and Base. Not investment advice.