Wallet 0xf977…acec

0xf977814e90da44bfa03b6295a0616a897441acecAlert on every move
Type
Exchange
Active on
Ethereum and 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 Ethereum and Arbitrum in our records.

Received
-
No incoming transfer recorded
Sent
$675M
6 outgoing transfers
Movements
6
2026-11-02 to 2026-11-03
Largest movement
$467M
468.06M USDT out · Ethereum · 2026-11-02

On-chain movements

6 storedNewestLargestupdated 1d ago (2026-11-03 20:25 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out20,000 ETHExchange → exchange$45.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8abe…f42b
Out30M USDT0Exchange → exchange$30MBinance source ↗0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cdArbitrum0x7d71…9b6c
Out30,000 ETHExchange → exchange$67.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x9221…05ca
Out19.41M USDT0Exchange → exchange$19.4MBinance source ↗0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cdArbitrum0xe751…e7b5
Out20,000 ETHExchange → exchange$45.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x0330…71a0
Out468.06M USDTExchange → exchange$467MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x3b24…2c8b
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 5sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 6sOperationalLighter markets & liquidations 28sOperationalLighter positions & heatmap 9sOperationalLighter RH positions & heatmap 6sOperationalBinance markets 56sOperationalBybit markets 57sOperationalBinance liquidations 32sOperationalBybit liquidations 31sOperationaldYdX positions & heatmap 16sOperationalGMX positions & heatmap 15sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 6sOperationalOn-chain transfers 4sOperationalSecurity monitor 34sOperationalBlockmetric Sentiment 2mOperationalOfficial news 2mOperationalAlert delivery 5sOperational12:21:28 UTCData: Blockmetric Research · Binance · Bybit