Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
370 WBTC ($29.6M) moved from 0x6cbe…b30c to 0x49f4…ebf2 on Ethereum
317 WBTC ($25.3M) moved from 0xbad5…5c70 to 0x6cbe…b30c on Ethereum
60 WBTC ($4.6M) moved from 0xdf26…9aaa to Compound v3 (Ethereum) · cUSDCv3 on Ethereum
0x497a…8963 swapped 7.94 WBTC ($609K) for 609,681 USDT on Uniswap v3 (Ethereum)
0x36cd…d195 swapped 680,143 USDT for 8.85 WBTC ($679K) on Uniswap v3 (Ethereum)
0x36cd…d195 swapped 7.74 WBTC ($585K) for 261.96 WETH on Uniswap v3 (Ethereum)
0x36cd…d195 swapped 6.8 WBTC ($520K) for 229.94 WETH on Uniswap v3 (Ethereum)
0x36cd…d195 swapped 6.61 WBTC ($501K) for 502,093 USDT on Uniswap v3 (Ethereum)
29.73 WBTC ($2.3M) moved from Compound v3 (Ethereum) · cUSDCv3 to 0x2923…8936 on Ethereum
0x7004…8319 swapped 502,327 USDT for 6.46 WBTC ($501K) on Uniswap v3 (Ethereum)
22.45 WBTC ($1.7M) moved from Compound v3 (Ethereum) · cUSDCv3 to 0x3d10…66bc on Ethereum
20 WBTC ($1.5M) moved from Compound v3 (Ethereum) · cUSDCv3 to 0x3d10…66bc on Ethereum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$697M · per exchange and asset
Scanned: Ethereum (block 26,347,968) · Arbitrum (block 521,446,429) · Base (block 53,542,200) · Bitcoin (block 974,654). Stored from: transfers $1M, stablecoins $5M, DEX swaps $500K, Hyperliquid positions and big trades $1M. Shown by default: moves between two unlabelled wallets from $25M, tape prints from $5M (BTC, ETH) or $1M and at least 0.1% of the venue's 24 h volume; moves between two addresses of the same exchange only under "Internal"; transfers of one block between the same parties as one line. A size filter replaces these defaults. "Most significant" weighs size, size relative to the market, labels and exchange involvement. Tokens: ARB, BTC, DAI, ETH, USDC, USDG, USDT, USDT0, WBTC, WETH. USD values: stablecoins at their latest Chainlink answer, WBTC at the Hyperliquid BTC mark × Chainlink WBTC / BTC, other assets at the Hyperliquid mark, each only while fresh. Labels only from exchanges' proof-of-reserves lists, official protocol docs and cited public sources. Every other wallet is shown by its address.
A move to an exchange is a fact, not a sale. Labels only from cited public sources. Not investment advice.
Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.
Wallets that lead the Hyperliquid leaderboard by all-time PnL, 30-day PnL or all-time ROI, without vaults, market makers and hedged books. The Smart money tab shows where they are positioned and when several of them add the same side of a coin at once.