Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
25,000 ETH ($60.4M) moved from Binance to Binance on Ethereum
15,000 ETH ($36.6M) moved from Binance to Binance on Ethereum
2k ETH ($4.9M) in 2 transfers in the same block. First transfer: 1,008 ETH ($2.4M) moved from Binance to Binance on Ethereum
5k ETH ($12.1M) in 3 transfers in the same block. First transfer: 1,656 ETH ($4M) moved from Binance to Binance on Ethereum
1,530 ETH ($3.7M) moved from Binance to Binance on Ethereum
1,573 ETH ($3.8M) moved from Binance to Binance on Ethereum
2.4k ETH ($5.7M) in 2 transfers in the same block. First transfer: 1,305 ETH ($3.2M) moved from Binance to Binance on Ethereum
1,313 ETH ($3.2M) moved from Binance to Binance on Ethereum
3.3k ETH ($8.1M) in 2 transfers in the same block. First transfer: 1,665 ETH ($4.1M) moved from Binance to Binance on Ethereum
2.6k ETH ($6.2M) in 2 transfers in the same block. First transfer: 1,576 ETH ($3.8M) moved from Binance to Binance on Ethereum
1,142 ETH ($2.8M) moved from Binance to Binance on Ethereum
1,199 ETH ($2.9M) moved from Binance to Binance on Ethereum
2.7k ETH ($6.5M) in 2 transfers in the same block. First transfer: 1,665 ETH ($4M) moved from Binance to Binance on Ethereum
1,037 ETH ($2.5M) moved from Binance to Binance on Ethereum
979.8 ETH ($2.4M) moved from Binance to Binance on Ethereum
1,665 ETH ($4.1M) moved from Binance to Binance on Ethereum
981.65 ETH ($2.4M) moved from Binance to Binance on Ethereum
999.45 ETH ($2.4M) moved from Binance to Binance on Ethereum
1,420 ETH ($3.5M) moved from Binance to Binance on Ethereum
974.13 ETH ($2.4M) moved from Binance to Binance on Ethereum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$737M · per exchange and asset
Scanned: Ethereum (block 26,348,492) · Arbitrum (block 521,468,568) · Base (block 53,545,367) · 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.