Whale tracker

Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.

All 132 Exchange flows 63 Stablecoins 0 DEX trades 46 Perp whales 3 Large transfers 20 Big trades 0 Listed wallets 1

Most significant Newest

Filters: all chains · ETH · default sizes · labelled only

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

Default sizes ≥ $1M ≥ $5M ≥ $10M ≥ $50M

Labelled only Internal moves 20

All movements

most significant · last 24 h

11-05 09:54
Exchange 3.2k ETH → Binance (from 0xcde5…9b90) · Ethereum
3,210 ETH ($7.8M) moved to Binance from 0xcde5…9b90 on Ethereum · 10th large ETH inflow to Binance today
chain
Ethereum
amount
3,209.6796 ETH
value
$7.8M (Hyperliquid mark of ETH)
from
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
to
Binance
block
26347864
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.8M
11-05 09:51
Exchange 3.2k ETH out of Binance (to 0xcde5…9b90) · Ethereum
3,210 ETH ($7.8M) moved from Binance to 0xcde5…9b90 on Ethereum · 11th large ETH outflow from Binance today
chain
Ethereum
amount
3,209.6796 ETH
value
$7.8M (Hyperliquid mark of ETH)
from
Binance
to
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
block
26347851
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.8M
11-05 06:53
Exchange 3.3k ETH out of Binance (to 0x4ab7…45b8) · Ethereum
3,277 ETH ($8M) moved from Binance to 0x4ab7…45b8 on Ethereum · 8th large ETH outflow from Binance today
chain
Ethereum
amount
3,276.9999 ETH
value
$8M (Hyperliquid mark of ETH)
from
Binance
to
0x4ab785f639d3437298d780d15fd43a228a4845b8
block
26346962
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-05 09:35
Exchange 1.7k ETH out of Binance (to 0xedc7…9c93) · Ethereum (2 times between 03:07 and 09:35 UTC)
1,727 ETH ($4.2M) moved from Binance to 0xedc7…9c93 on Ethereum · 10th large ETH outflow from Binance today
chain
Ethereum
amount
1,727 ETH
value
$4.2M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26347773
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 03:07 and 09:35 UTC, $8.4M in total
also at 11-05 03:07 UTC
0xccd7…ccb8
Transaction Sender history Receiver history
$4.2M
11-05 03:59
Transfer 9.4k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
9,378 WETH ($22.7M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
9,377.5714 WETH
value
$22.7M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26346095
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$22.7M
11-05 05:16
Exchange 2.2k ETH out of Binance (to 0xf819…73aa) · Ethereum (2 times between 11-04 18:32 and 11-05 05:16 UTC)
2,172 ETH ($5.3M) moved from Binance to 0xf819…73aa on Ethereum · 6th large ETH outflow from Binance today
chain
Ethereum
amount
2,172 ETH
value
$5.3M (Hyperliquid mark of ETH)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26346479
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 11-04 18:32 and 11-05 05:16 UTC, $10.6M in total
also at 11-04 18:32 UTC
0x0b9e…f6d7
Transaction Sender history Receiver history
$5.3M
11-04 15:35
Exchange 5.4k ETH → Binance (from 0xeae7…a4f4) · Ethereum
5,383 ETH ($13.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 13th large ETH inflow to Binance today
chain
Ethereum
amount
5,383 ETH
value
$13.1M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26342384
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$13.1M
11-05 09:01
Exchange 1.5k ETH out of Binance (to 0xedc7…9c93) · Ethereum (2 times between 11-04 15:32 and 11-05 09:01 UTC)
1,530 ETH ($3.7M) moved from Binance to 0xedc7…9c93 on Ethereum · 9th large ETH outflow from Binance today
chain
Ethereum
amount
1,530 ETH
value
$3.7M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26347600
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 11-04 15:32 and 11-05 09:01 UTC, $7.4M in total
also at 11-04 15:32 UTC
0xd7e2…e6aa
Transaction Sender history Receiver history
$3.7M
11-05 03:05
Transfer 7.5k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
7,535 WETH ($18.3M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
7,535.1235 WETH
value
$18.3M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345823
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$18.3M
11-04 16:35
Exchange 3.1k ETH → Binance (from several wallets, 3 transfers) · Ethereum
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
chain
Ethereum
amount
3,135.6299 ETH in 3 transfers (same block)
value
$7.6M in total (Hyperliquid mark of ETH)
from
0xa164838cce4d8dc8cdaab17532ccf567fb055087
to
Binance
block
26342683
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x7028…4494
transaction 3
0x0c49…950c
Transaction Receiver history
$7.6M
11-04 15:29
Exchange 3.3k ETH out of Binance (to 0x51c7…2a7f) · Ethereum
3,282 ETH ($8M) moved from Binance to 0x51c7…2a7f on Ethereum · 25th large ETH outflow from Binance today
chain
Ethereum
amount
3,282 ETH
value
$8M (Hyperliquid mark of ETH)
from
Binance
to
0x51c72848c68a965f66fa7a88855f9f7784502a7f
block
26342355
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-04 16:14
Perp Machi Big Brother added to ETH long · Hyperliquid
Machi Big Brother (reported) added to $3.3M ETH long on Hyperliquid
venue
Hyperliquid (position poll)
change
increase long · $3.3M
mark
$2,443.2
label source
blockchain.news/flashnews/machi-big-brother-adds-220k-usdc-t ↗
Wallet history
$3.3M
11-04 16:42
Exchange 3k ETH → Binance (from 0x24e5…02ea) · Ethereum
3,000 ETH ($7.3M) moved to Binance from 0x24e5…02ea on Ethereum · 19th large ETH inflow to Binance today
chain
Ethereum
amount
3,000 ETH
value
$7.3M (Hyperliquid mark of ETH)
from
0x24e57b1303c75fb11a9478463082a794b77e02ea
to
Binance
block
26342714
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.3M
11-04 22:26
Exchange 2.1k ETH out of Binance (to 0xf819…73aa) · Ethereum
2,140 ETH ($5.2M) moved from Binance to 0xf819…73aa on Ethereum · 42nd large ETH outflow from Binance today
chain
Ethereum
amount
2,140 ETH
value
$5.2M (Hyperliquid mark of ETH)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26344431
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.2M
11-04 21:06
Exchange 2.3k ETH out of Binance (to 0xf819…73aa) · Ethereum
2,295 ETH ($5.6M) moved from Binance to 0xf819…73aa on Ethereum · 40th large ETH outflow from Binance today
chain
Ethereum
amount
2,295 ETH
value
$5.6M (Hyperliquid mark of ETH)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26344032
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.6M
11-04 23:24
Exchange 2k ETH → Binance (from 0x0c5f…b4d3) · Ethereum
2,000 ETH ($4.8M) moved to Binance from 0x0c5f…b4d3 on Ethereum · 38th large ETH inflow to Binance today
chain
Ethereum
amount
2,000.0118 ETH
value
$4.8M (Hyperliquid mark of ETH)
from
0x0c5f83fd055a42b41221e872c281bf10786bb4d3
to
Binance
block
26344719
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$4.8M
11-05 02:57
Transfer 4.9k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
4,935 WETH ($12M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
4,934.5503 WETH
value
$12M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345783
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$12M
11-05 01:50
Exchange 1.2k ETH out of Binance (to 0xedc7…9c93) · Ethereum (3 times between 11-04 14:44 and 11-05 01:50 UTC)
1,217 ETH ($3M) moved from Binance to 0xedc7…9c93 on Ethereum · 2nd large ETH outflow from Binance today
chain
Ethereum
amount
1,217 ETH
value
$3M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26345450
label source
www.binance.com/en/proof-of-reserves ↗
repeats
3 times between 11-04 14:44 and 11-05 01:50 UTC, $8.7M in total
also at 11-04 15:09 UTC
0x7b6b…6c77
also at 11-04 14:44 UTC
0xa07c…6f24
Transaction Sender history Receiver history
$3M
11-04 16:10
Perp Machi Big Brother added to ETH long · Hyperliquid
Machi Big Brother (reported) added to $2.9M ETH long on Hyperliquid
venue
Hyperliquid (position poll)
change
increase long · $2.9M
mark
$2,442.2
label source
blockchain.news/flashnews/machi-big-brother-adds-220k-usdc-t ↗
Wallet history
$2.9M
11-05 03:20
Transfer 4.1k WETH Aave v3 (Ethereum) · aEthWETH → 0xd016…5722 · Ethereum
4,087 WETH ($10M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
chain
Ethereum
amount
4,086.9646 WETH
value
$10M (Hyperliquid mark of ETH (WETH = ETH 1:1, redeemable by its contract))
from
Aave v3 (Ethereum) · aEthWETH
to
0xd01607c3c5ecaba394d8be377a08590149325722
block
26345899
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$10M
11-05 05:24
Exchange 1k ETH out of Binance (to 0xbee4…beee) · Ethereum
1,006 ETH ($2.4M) moved from Binance to 0xbee4…beee on Ethereum · 7th large ETH outflow from Binance today
chain
Ethereum
amount
1,005.586 ETH
value
$2.4M (Hyperliquid mark of ETH)
from
Binance
to
0xbee47b0fe59286778c9bfb28196368e0f0d7beee
block
26346519
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.4M
11-05 03:12
Exchange 1.1k ETH → Binance (from 0xeae7…a4f4) · Ethereum
1,071 ETH ($2.6M) moved to Binance from 0xeae7…a4f4 on Ethereum · 2nd large ETH inflow to Binance today
chain
Ethereum
amount
1,071 ETH
value
$2.6M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26345858
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.6M
11-05 06:54
Exchange 859 ETH → Binance (from 0xeae7…a4f4) · Ethereum
859 ETH ($2.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 8th large ETH inflow to Binance today
chain
Ethereum
amount
859 ETH
value
$2.1M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26346967
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.1M
11-04 17:53
Exchange 1.4k ETH → Binance (from several wallets, 2 transfers) · Ethereum
1.4k ETH ($3.4M) in 2 transfers in the same block. First transfer: 885 ETH ($2.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 23rd large ETH inflow to Binance today
chain
Ethereum
amount
1,383.29 ETH in 2 transfers (same block)
value
$3.4M in total (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26343073
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x7410…c8d4
Transaction Receiver history
$3.4M
11-04 15:07
Exchange 1.6k ETH out of Binance (to several wallets, 2 transfers) · Ethereum
1.6k ETH ($3.9M) in 2 transfers in the same block. First transfer: 796 ETH ($1.9M) moved from Binance to 0x32d4…5145 on Ethereum · 18th large ETH outflow from Binance today
chain
Ethereum
amount
1,611 ETH in 2 transfers (same block)
value
$3.9M in total (Hyperliquid mark of ETH)
from
Binance
to
0x32d4703e5834f1b474b17dfdb0ac32cc22575145
block
26342244
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0xb8b9…6b25
Transaction
$3.9M
11-05 05:24
Exchange 865 ETH → Binance (from 0xeae7…a4f4) · Ethereum
865.02 ETH ($2.1M) moved to Binance from 0xeae7…a4f4 on Ethereum · 6th large ETH inflow to Binance today
chain
Ethereum
amount
865.0177 ETH
value
$2.1M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26346517
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.1M
11-05 10:07
Exchange 659 ETH out of Binance (to 0x6110…5835) · Ethereum
659 ETH ($1.6M) moved from Binance to 0x6110…5835 on Ethereum · 12th large ETH outflow from Binance today
chain
Ethereum
amount
658.9999 ETH
value
$1.6M (Hyperliquid mark of ETH)
from
Binance
to
0x6110571c53fffbf346f52ab056bee26be77f5835
block
26347930
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.6M
11-04 23:35
Exchange 1.2k ETH → Binance (from 0xeae7…a4f4) · Ethereum
1,185 ETH ($2.9M) moved to Binance from 0xeae7…a4f4 on Ethereum · 39th large ETH inflow to Binance today
chain
Ethereum
amount
1,185 ETH
value
$2.9M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26344778
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.9M
11-05 02:46
Exchange 976 ETH out of Binance (to 0x51c7…2a7f) · Ethereum
976 ETH ($2.4M) moved from Binance to 0x51c7…2a7f on Ethereum · 3rd large ETH outflow from Binance today
chain
Ethereum
amount
976 ETH
value
$2.4M (Hyperliquid mark of ETH)
from
Binance
to
0x51c72848c68a965f66fa7a88855f9f7784502a7f
block
26345732
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.4M
11-04 15:40
Exchange 1.4k ETH out of Binance (to 0xedc7…9c93) · Ethereum (2 times between 13:31 and 15:40 UTC)
1,434 ETH ($3.5M) moved from Binance to 0xedc7…9c93 on Ethereum · 30th large ETH outflow from Binance today
chain
Ethereum
amount
1,434 ETH
value
$3.5M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26342410
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 13:31 and 15:40 UTC, $6.7M in total
also at 11-04 13:31 UTC
0x5b94…348d
Transaction Sender history Receiver history
$3.5M
11-04 15:24
Exchange 1.5k ETH out of Binance (to several wallets, 2 transfers) · Ethereum
1.5k ETH ($3.5M) in 2 transfers in the same block. First transfer: 636 ETH ($1.6M) moved from Binance to 0xd59d…12d2 on Ethereum · 21st large ETH outflow from Binance today
chain
Ethereum
amount
1,451 ETH in 2 transfers (same block)
value
$3.5M in total (Hyperliquid mark of ETH)
from
Binance
to
0xd59d7a9698eff3e68e0af7e803d4ed35e7ed12d2
block
26342326
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x1b31…4fe5
Transaction Sender history
$3.5M
11-05 07:52
Exchange 702 ETH → Binance (from 0x5304…eeee) · Ethereum
701.68 ETH ($1.7M) moved to Binance from 0x5304…eeee on Ethereum · 9th large ETH inflow to Binance today
chain
Ethereum
amount
701.6817 ETH
value
$1.7M (Hyperliquid mark of ETH)
from
0x530424c84a8974782f4630b8f2aa471dcbe5eeee
to
Binance
block
26347260
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$1.7M
11-05 03:24
Exchange 884 ETH → Binance (from 0xeae7…a4f4) · Ethereum
884 ETH ($2.2M) moved to Binance from 0xeae7…a4f4 on Ethereum · 4th large ETH inflow to Binance today
chain
Ethereum
amount
884 ETH
value
$2.2M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26345918
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.2M
11-04 17:35
Exchange 1.2k ETH → Binance (from 0xa9c6…c21d) · Ethereum (2 times between 15:35 and 17:35 UTC)
1,236 ETH ($3M) moved to Binance from 0xa9c6…c21d on Ethereum · 21st large ETH inflow to Binance today
chain
Ethereum
amount
1,235.63 ETH
value
$3M (Hyperliquid mark of ETH)
from
0xa9c61fe59b5702b1d382fd1d5e495887ff34c21d
to
Binance
block
26342982
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 15:35 and 17:35 UTC, $6M in total
also at 11-04 15:35 UTC
0x47e3…853d
Transaction Sender history Receiver history
$3M
11-04 17:18
Exchange 1.6k ETH out of Binance (to 0x2908…7889) · Ethereum
1,550 ETH ($3.8M) moved from Binance to 0x2908…7889 on Ethereum · 33rd large ETH outflow from Binance today
chain
Ethereum
amount
1,550 ETH
value
$3.8M (Hyperliquid mark of ETH)
from
Binance
to
0x290884808ba8d3a615ff84470a2f9003860c7889
block
26342894
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$3.8M
11-04 17:00
Exchange 1.6k ETH → Binance (from 0x4950…3eac) · Ethereum
1,567 ETH ($3.8M) moved to Binance from 0x4950…3eac on Ethereum · 20th large ETH inflow to Binance today
chain
Ethereum
amount
1,567 ETH
value
$3.8M (Hyperliquid mark of ETH)
from
0x495033db9c052cf4807f1d2d202745a41c703eac
to
Binance
block
26342804
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$3.8M
11-05 02:35
Exchange 906 ETH → Binance (from 0xeae7…a4f4) · Ethereum
906 ETH ($2.2M) moved to Binance from 0xeae7…a4f4 on Ethereum
chain
Ethereum
amount
906 ETH
value
$2.2M (Hyperliquid mark of ETH)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
26345676
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$2.2M
11-04 15:36
Exchange 1.6k ETH out of Binance (to 0xedc7…9c93) · Ethereum
1,648 ETH ($4M) moved from Binance to 0xedc7…9c93 on Ethereum · 28th large ETH outflow from Binance today
chain
Ethereum
amount
1,648 ETH
value
$4M (Hyperliquid mark of ETH)
from
Binance
to
0xedc7001e99a37c3d23b5f7974f837387e09f9c93
block
26342388
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$4M
11-04 15:29
Exchange 1.6k ETH out of Binance (to 0x77f7…c70b) · Ethereum
1,625 ETH ($4M) moved from Binance to 0x77f7…c70b on Ethereum · 24th large ETH outflow from Binance today
chain
Ethereum
amount
1,625 ETH
value
$4M (Hyperliquid mark of ETH)
from
Binance
to
0x77f7b398a23ef4cab31dd5503fd8446c4480c70b
block
26342354
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$4M
11-05 06:24
Exchange 500 ETH → Binance (from 0xe866…7e94) · Ethereum (2 times between 04:30 and 06:24 UTC)
500 ETH ($1.2M) moved to Binance from 0xe866…7e94 on Ethereum · 7th large ETH inflow to Binance today
chain
Ethereum
amount
499.9998 ETH
value
$1.2M (Hyperliquid mark of ETH)
from
0xe866175fb72d2f9f2218b7feceb7c971ce6d7e94
to
Binance
block
26346817
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 04:30 and 06:24 UTC, $2.4M in total
also at 11-05 04:30 UTC
0x00dc…e996
Transaction Sender history Receiver history
$1.2M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$697M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,968) · Arbitrum (block 521,446,429) · Base (block 53,542,186) · 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.

Questions and answers

Which wallets are tracked?

Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.

What counts as smart money?

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.