Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
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
Whale 0x984e…14c2 added to $4.8M ETH short on Hyperliquid
701.68 ETH ($1.7M) moved to Binance from 0x5304…eeee on Ethereum · 9th large ETH inflow to Binance today
Whale 0x984e…14c2 flipped ETH to long on Hyperliquid
884 ETH ($2.2M) moved to Binance from 0xeae7…a4f4 on Ethereum · 4th large ETH inflow to Binance today
1,236 ETH ($3M) moved to Binance from 0xa9c6…c21d on Ethereum · 21st large ETH inflow to Binance today
Whale 0x0de5…664a flipped ETH to long on Hyperliquid
1,550 ETH ($3.8M) moved from Binance to 0x2908…7889 on Ethereum · 33rd large ETH outflow from Binance today
1,567 ETH ($3.8M) moved to Binance from 0x4950…3eac on Ethereum · 20th large ETH inflow to Binance today
906 ETH ($2.2M) moved to Binance from 0xeae7…a4f4 on Ethereum
1,648 ETH ($4M) moved from Binance to 0xedc7…9c93 on Ethereum · 28th large ETH outflow from Binance today
Whale 0xd412…be0b added to $2.4M ETH long on Hyperliquid
Whale 0xb1ec…e86a opened $1.7M ETH short on Hyperliquid
1,625 ETH ($4M) moved from Binance to 0x77f7…c70b on Ethereum · 24th large ETH outflow from Binance today
Whale 0xb1ec…e86a added to $2.6M ETH short on Hyperliquid
Whale 0xb1ec…e86a reduced $3.8M ETH short on Hyperliquid
Whale 0xe668…b5ca flipped ETH to short on Hyperliquid
500 ETH ($1.2M) moved to Binance from 0xe866…7e94 on Ethereum · 7th large ETH inflow to Binance today
Whale 0x0622…8088 added to $3.9M ETH long on Hyperliquid
Whale 0x3bca…66f3 opened $2.9M ETH short on Hyperliquid
952 ETH ($2.3M) moved to Binance from 0xeae7…a4f4 on Ethereum · 37th large ETH inflow to Binance today
Whale 0x6998…79ba opened $2.8M ETH short on Hyperliquid
Whale 0xb1ec…e86a added to $5M ETH short on Hyperliquid
Whale 0x15a4…dfdb added to $4.9M ETH short on Hyperliquid
3,500 WETH ($8.5M) moved from Aave v3 (Ethereum) · aEthWETH to 0xd016…5722 on Ethereum
Whale 0xe668…b5ca opened $2.9M ETH long on Hyperliquid
19,000 ETH ($46.1M) moved from 0xb233…c460 to 0x9b0c…8d46 on Ethereum
926.9 ETH ($2.2M) moved to Binance from 0xeae7…a4f4 on Ethereum · 35th large ETH inflow to Binance today
1,193 ETH ($2.9M) moved from Binance to 0x51c7…2a7f on Ethereum · 35th large ETH outflow from Binance today
21,295 ETH ($52.1M) moved from 0x1d35…2108 to 0xceb6…66ea on Ethereum
1,304 ETH ($3.2M) moved from Binance to 0xedc7…9c93 on Ethereum · 32nd large ETH outflow from Binance today
Whale 0x0622…8088 reduced $4.7M ETH long on Hyperliquid
Whale 0xf71a…7215 opened $3M ETH short on Hyperliquid
Whale 0xa445…329d closed $3.5M ETH long on Hyperliquid
650 ETH ($1.6M) moved from Binance to 0x5909…4623 on Ethereum · 4th large ETH outflow from Binance today
19,905 ETH ($48.5M) moved from 0xadb5…677f to 0x040d…0f3f on Ethereum
19,905 ETH ($48.5M) moved from 0xceb6…66ea to 0xadb5…677f on Ethereum
Whale 0x4e23…20c3 added to $3.6M ETH long on Hyperliquid
Whale 0x469e…58a5 added to $2.5M ETH short on Hyperliquid
Whale 0xd911…961e flipped ETH to short on Hyperliquid
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$761M · per exchange and asset
Scanned: Ethereum (block 26,348,716) · Arbitrum (block 521,478,353) · Base (block 53,546,698) · 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.