Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
0xb62a…0be4 swapped 852,521 USDC for 361.49 WETH ($852K) on Uniswap v3 (Base)
0xdca0…3c17 swapped 883,588 USDT for 374.57 WETH ($882K) on Uniswap v3 (Ethereum)
0xb62a…0be4 swapped 682,476 USDC for 289.95 WETH ($682K) on Uniswap v3 (Base)
0xc86a…3abd swapped 618,528 USDC for 263.1 WETH ($618K) on Uniswap v3 (Base)
0x5b43…efd1 swapped 561,183 USDT for 238.73 WETH ($560K) on Uniswap v3 (Ethereum)
0x12dd…756c swapped 913,773 USDT for 390.32 WETH ($912K) on Uniswap v3 (Ethereum)
0x7659…e7f6 swapped 751,946 USDC for 321.54 WETH ($752K) on Uniswap v3 (Base)
0xdd18…b5cb swapped 542,088 USDC for 232.49 WETH ($542K) on Uniswap v3 (Base)
0x5b43…efd1 swapped 504,367 USDT for 216.57 WETH ($503K) on Uniswap v3 (Ethereum)
0x654f…4be4 swapped 567,451 USDC for 243.69 WETH ($567K) on Uniswap v3 (Ethereum)
0xae2f…ae13 swapped 644,532 USDC for 283.15 WETH ($644K) on Uniswap v3 (Ethereum)
0xae2f…ae13 swapped 284.79 WETH ($648K) for 648,221 USDC on Uniswap v3 (Ethereum)
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$758M · per exchange and asset
Scanned: Ethereum (block 26,348,733) · Arbitrum (block 521,479,118) · Base (block 53,546,804) · Bitcoin (block 974,667). 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.