Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
Whale 0xbf73…5d58 opened $12.1M ETH short on Hyperliquid
Whale 0xb1ec…e86a closed $10.6M ETH short on Hyperliquid
3,210 ETH ($7.8M) moved to Binance from 0xcde5…9b90 on Ethereum · 10th large ETH inflow to Binance today
3,210 ETH ($7.8M) moved from Binance to 0xcde5…9b90 on Ethereum · 11th large ETH outflow from Binance today
Whale 0xb1ec…e86a added to $15.9M ETH short on Hyperliquid
3,277 ETH ($8M) moved from Binance to 0x4ab7…45b8 on Ethereum · 8th large ETH outflow from Binance today
Whale 0x77ee…2902 added to $13.8M ETH short on Hyperliquid
Whale 0xb1ec…e86a added to $14.2M ETH short on Hyperliquid
Whale 0x15a4…dfdb added to $7.3M ETH short on Hyperliquid
1,727 ETH ($4.2M) moved from Binance to 0xedc7…9c93 on Ethereum · 10th large ETH outflow from Binance today
9,378 WETH ($22.7M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
A taker sold $18.8M of ETH on Binance perps
2,172 ETH ($5.3M) moved from Binance to 0xf819…73aa on Ethereum · 6th large ETH outflow from Binance today
5,383 ETH ($13.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 13th large ETH inflow to Binance today
Whale 0x9c2a…f6a8 closed $8.9M ETH short on Hyperliquid
1,530 ETH ($3.7M) moved from Binance to 0xedc7…9c93 on Ethereum · 9th large ETH outflow from Binance today
Whale 0xb1ec…e86a added to $8.4M ETH short on Hyperliquid
7,535 WETH ($18.3M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
Whale 0xa672…5661 closed $7.9M ETH long on Hyperliquid
Whale 0x0622…8088 added to $10.6M ETH long on Hyperliquid
3.1k ETH ($7.6M) in 3 transfers in the same block. First transfer: 600 ETH ($1.5M) moved to Binance from 0xa164…5087 on Ethereum · 16th large ETH inflow to Binance today
Whale 0x77ee…2902 reduced $9.1M ETH short on Hyperliquid
Wallet 0xe668…b5ca sold $2.9M of ETH on Hyperliquid perps (tracked whale)
Wallet 0xe668…b5ca bought $2.9M of ETH on Hyperliquid perps (tracked whale)
Whale 0xe668…b5ca closed $4.7M ETH long on Hyperliquid
Whale 0x15a4…dfdb added to $4.9M ETH short on Hyperliquid
Whale 0x469e…58a5 added to $6.9M ETH short on Hyperliquid
Whale 0xb1ec…e86a reduced $7.1M ETH short on Hyperliquid
Whale 0x0622…8088 added to $8.9M ETH long on Hyperliquid
3,282 ETH ($8M) moved from Binance to 0x51c7…2a7f on Ethereum · 25th large ETH outflow from Binance today
Whale 0x0622…8088 added to $6.8M ETH long on Hyperliquid
Machi Big Brother (reported) added to $3.3M ETH long on Hyperliquid
3,000 ETH ($7.3M) moved to Binance from 0x24e5…02ea on Ethereum · 19th large ETH inflow to Binance today
Whale 0xbf73…5d58 reduced $7.3M ETH short on Hyperliquid
A taker sold $12.4M of ETH on Binance perps
2,140 ETH ($5.2M) moved from Binance to 0xf819…73aa on Ethereum · 42nd large ETH outflow from Binance today
2,295 ETH ($5.6M) moved from Binance to 0xf819…73aa on Ethereum · 40th large ETH outflow from Binance today
2,000 ETH ($4.8M) moved to Binance from 0x0c5f…b4d3 on Ethereum · 38th large ETH inflow to Binance today
Whale 0x4e23…20c3 reduced $8.3M ETH long on Hyperliquid
4,935 WETH ($12M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$782M · per exchange and asset
Scanned: Ethereum (block 26,347,924) · Arbitrum (block 521,444,563) · Base (block 53,541,938) · 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.