Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
0x3ee9…c1de swapped 242.97 WETH ($593K) for 593,433 USDC on Uniswap v3 (Ethereum)
0x3ee9…c1de swapped 593,400 USDC for 242.97 WETH ($593K) on Uniswap v3 (Ethereum)
0x3ee9…c1de swapped 242.85 WETH ($592K) for 592,381 USDC on Uniswap v3 (Ethereum)
0x3ee9…c1de swapped 592,323 USDC for 242.85 WETH ($592K) on Uniswap v3 (Ethereum)
0x1485…b8fb swapped 236.49 WETH ($570K) for 570,241 USDC on Uniswap v3 (Base)
0x9eb9…beaf swapped 1.2M USDC for 498.26 WETH ($1.2M) on Uniswap v3 (Ethereum)
0x5934…1321 swapped 1.11M USDC for 456.95 WETH ($1.1M) on Uniswap v3 (Ethereum)
0xb36c…56ce swapped 437.34 WETH ($1.1M) for 1.06M USDC on Uniswap v3 (Ethereum)
0xf6b4…59ec swapped 1.06M USDC for 436.32 WETH ($1.1M) on Uniswap v3 (Ethereum)
0x4086…6b21 swapped 607,403 USDT for 249.89 WETH ($607K) on Uniswap v3 (Ethereum)
0xce26…114b swapped 1.98M USDC for 822.69 WETH ($2M) on Uniswap v3 (Base)
0x7a3c…15a0 swapped 821.61 WETH ($2M) for 1.97M USDC on Uniswap v3 (Base)
0xf6b4…59ec swapped 313.84 WETH ($762K) for 762,506 USDC on Uniswap v3 (Ethereum)
0xebed…7255 swapped 668,144 USDC for 274.95 WETH ($668K) on Uniswap v3 (Ethereum)
0x7073…3192 swapped 225.93 WETH ($549K) for 548,901 USDC on Uniswap v3 (Ethereum)
0x9534…66c2 swapped 520,725 USDC for 214.29 WETH ($521K) on Uniswap v3 (Ethereum)
0x822f…8288 swapped 223.86 WETH ($539K) for 538,833 USDC on Uniswap v3 (Base)
0x8dce…3cb4 swapped 216.55 WETH ($521K) for 521,516 USDC on Uniswap v3 (Base)
0xc86a…3abd swapped 1.61M USDC for 675.44 WETH ($1.6M) on Uniswap v3 (Base)
0x814d…16c8 swapped 221.31 WETH ($533K) for 533,396 USDC on Uniswap v3 (Base)
0xa310…b4c7 swapped 227.92 WETH ($550K) for 549,663 USDC on Uniswap v3 (Base)
0x5fa6…64d4 swapped 1.16M USDT for 480.22 WETH ($1.2M) on Uniswap v3 (Ethereum)
0x52ee…aae3 swapped 270.69 WETH ($655K) for 655,547 USDT on Uniswap v3 (Ethereum)
0xdca0…3c17 swapped 1.12M USDT for 472.03 WETH ($1.1M) on Uniswap v3 (Ethereum)
0x2c93…c990 swapped 1.07M USDT for 449.39 WETH ($1.1M) on Uniswap v3 (Ethereum)
0xae2f…ae13 swapped 582,530 USDT for 279.4 WETH ($582K) on Uniswap v3 (Ethereum)
0xae2f…ae13 swapped 278.52 WETH ($582K) for 582,530 USDT on Uniswap v3 (Ethereum)
0x4cd4…d03e swapped 222.05 WETH ($545K) for 545,282 USDC on Uniswap v3 (Ethereum)
0x4cd4…d03e swapped 544,972 USDC for 222.05 WETH ($545K) on Uniswap v3 (Ethereum)
0x654f…4be4 swapped 512,694 USDT for 241.3 WETH ($512K) on Uniswap v3 (Ethereum)
0x654f…4be4 swapped 240.28 WETH ($512K) for 512,694 USDT on Uniswap v3 (Ethereum)
0x5b43…efd1 swapped 837,267 USDT for 343.76 WETH ($836K) on Uniswap v3 (Ethereum)
0xff59…a77e swapped 770,560 USDT for 325.42 WETH ($769K) on Uniswap v3 (Ethereum)
0xf7e5…070c swapped 566,221 USDC for 239.29 WETH ($566K) on Uniswap v3 (Base)
0x1485…b8fb swapped 528,219 USDC for 223.72 WETH ($528K) on Uniswap v3 (Base)
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)
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$748M · per exchange and asset
Scanned: Ethereum (block 26,348,479) · Arbitrum (block 521,467,995) · Base (block 53,545,274) · Bitcoin (block 974,664). 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.