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 2d ago (2026-11-02 17:51 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out468.06M USDTExchange → exchange$467MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x3b24…2c8b
Out30,000 ETHExchange → exchange$67.5MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x9221…05ca
Out20,000 ETHExchange → exchange$45.7MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x8abe…f42b
Out20,000 ETHExchange → exchange$45.3MBinance source ↗0x690c3eebf6ee237f00fc96f9766282f096c191ccEthereum0x0330…71a0
Out30M USDT0Exchange → exchange$30MBinance source ↗0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cdArbitrum0x7d71…9b6c
Out19.41M USDT0Exchange → exchange$19.4MBinance source ↗0xf17719d0a31afce4d88d57c83c4b2265f6a6b4cdArbitrum0xe751…e7b5
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 22sOperationalHyperliquid positions & whales 9sOperationalLiquidation heatmap & levels 13sOperationalLighter markets & liquidations 26sOperationalLighter positions & heatmap 10sOperationalLighter RH positions & heatmap 9sOperationalBinance markets 55sOperationalBybit markets 17sOperationalBinance liquidations 30sOperationalBybit liquidations 30sOperationaldYdX positions & heatmap 21sOperationalGMX positions & heatmap 13sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 10sOperationalOn-chain transfers 16sOperationalSecurity monitor 1mOperationalBlockmetric Sentiment 9mOperationalOfficial news 39sOperationalAlert delivery 9sOperational12:59:14 UTCData: Blockmetric Research · Binance · Bybit