Whale tracker

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

All movements

most significant · last 24 h

11-04 17:42
Exchange 17.5M USDC → Binance (from 0xc7fa…e3e4) · Ethereum
17.5M USDC ($17.5M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 16th large USDC inflow to Binance today
chain
Ethereum
amount
17,500,000 USDC
value
$17.5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26343016
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$17.5M
11-05 05:17
Exchange 9M USDC out of Binance (to 0x5909…4623) · Arbitrum
9M USDC ($9M) moved from Binance to 0x5909…4623 on Arbitrum · 7th large USDC outflow from Binance today
chain
Arbitrum
amount
8,999,999.5 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 05:13 UTC)
from
Binance
to
0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623
block
521385679
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9M
11-05 12:13
Stablecoin 6M USDC minted · Base
6M USDC ($6M) minted on Base
chain
Base
amount
6,000,000 USDC
value
$6M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53545727
Transaction Receiver history
$6M
11-04 17:34
Stablecoin 17.6M USDC burned · Ethereum
17.55M USDC ($17.6M) burned on Ethereum
chain
Ethereum
amount
17,551,281.37 USDC
value
$17.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342974
Transaction Sender history
$17.6M
11-04 15:18
Exchange 20M USDC → Binance (from 0xc29b…56fe) · Ethereum
20M USDC ($20M) moved to Binance from 0xc29b…56fe on Ethereum · 12th large USDC inflow to Binance today
chain
Ethereum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0xc29bf263bded90b43585dafe876d4e9808eb56fe
to
Binance
block
26342299
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$20M
11-05 04:33
Exchange 9.2M USDC out of Binance (to 0x1dc0…ab92) · Ethereum
9.2M USDC ($9.2M) moved from Binance to 0x1dc0…ab92 on Ethereum · 6th large USDC outflow from Binance today
chain
Ethereum
amount
9,199,999 USDC
value
$9.2M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x1dc07382c40c90625fd41c87d3eca2c54630ab92
block
26346264
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.2M
11-04 14:54
Exchange 10M USDC out of Binance (to Abraxas Capital) · Arbitrum
10M USDC ($10M) moved from Binance to Abraxas Capital (reported) on Arbitrum · 15th large USDC outflow from Binance today
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
Binance
to
Abraxas Capital (reported)
block
521205315
label source
www.binance.com/en/proof-of-reserves ↗ · on-chain record
Transaction Sender history Receiver history
$10M
11-05 08:16
Exchange 7M USDC out of Binance (to 0xb6f2…5cfc) · Ethereum
7M USDC ($7M) moved from Binance to 0xb6f2…5cfc on Ethereum · 11th large USDC outflow from Binance today
chain
Ethereum
amount
6,999,999 USDC
value
$7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xb6f2f64ef1985cb66a803798fe29401c68df5cfc
block
26347380
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7M
11-05 12:23
Exchange 5.5M USDC → Binance (from 0xb567…bcca) · Ethereum
5.5M USDC ($5.5M) moved to Binance from 0xb567…bcca on Ethereum · 7th large USDC inflow to Binance today
chain
Ethereum
amount
5,499,998.9543 USDC
value
$5.5M (Chainlink USDC/USD $0.9998 at 10:50 UTC)
from
0xb56744ddf7311e2cadb9b69fc6de29d6d31fbcca
to
Binance
block
26348608
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.5M
11-04 21:00
Exchange 13M USDC → Binance (from 0x035a…3b96) · Ethereum
13M USDC ($13M) moved to Binance from 0x035a…3b96 on Ethereum · 18th large USDC inflow to Binance today
chain
Ethereum
amount
13,000,000 USDC
value
$13M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26344001
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$13M
11-04 22:25
Stablecoin 11.3M USDC burned · Ethereum
11.3M USDC ($11.3M) burned on Ethereum
chain
Ethereum
amount
11,299,432.91 USDC
value
$11.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344424
Transaction Sender history
$11.3M
11-04 22:46
Exchange 11.1M USDC out of Binance (to 0x4b10…d05f) · Ethereum
11.1M USDC ($11.1M) moved from Binance to 0x4b10…d05f on Ethereum · 25th large USDC outflow from Binance today
chain
Ethereum
amount
11,097,849 USDC
value
$11.1M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0x4b10df38659dae379b6283d0688bfa3cff3fd05f
block
26344532
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$11.1M
11-05 06:42
Stablecoin 6.8M USDC burned · Ethereum
6.84M USDC ($6.8M) burned on Ethereum
chain
Ethereum
amount
6,843,676.57 USDC
value
$6.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26346908
Transaction Sender history
$6.8M
11-05 06:13
Exchange 7M USDC out of Binance (to 0x6fa5…5a1d) · Ethereum
7M USDC ($7M) moved from Binance to 0x6fa5…5a1d on Ethereum · 9th large USDC outflow from Binance today
chain
Ethereum
amount
6,999,999 USDC
value
$7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
26346762
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7M
11-05 06:56
Exchange 6.3M USDC out of Binance (to 0xd6a3…35be) · Ethereum
6.29M USDC ($6.3M) moved from Binance to 0xd6a3…35be on Ethereum · 10th large USDC outflow from Binance today
chain
Ethereum
amount
6,294,000 USDC
value
$6.3M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xd6a3ce7ed78cf5447f89aace3f1afa64064e35be
block
26346980
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6.3M
11-04 18:37
Stablecoin 10M USDC minted · Arbitrum (2 times between 18:36 and 18:37 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,999.8 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 18:30 UTC)
from
zero address
to
0xfc667adba8d4837586078f4fdcdc29804337ca06
block
521255866
repeats
2 times between 18:36 and 18:37 UTC, $20M in total
also at 11-04 18:36 UTC
0x6b2a…3444
Transaction Receiver history
$10M
11-05 02:10
Stablecoin 8M USDC burned · Ethereum
8M USDC ($8M) burned on Ethereum
chain
Ethereum
amount
7,999,547.77 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26345549
Transaction Sender history
$8M
11-05 09:16
Exchange 5.3M USDC out of Binance (to 0xf20b…0704) · Ethereum
5.26M USDC ($5.3M) moved from Binance to 0xf20b…0704 on Ethereum · 13th large USDC outflow from Binance today
chain
Ethereum
amount
5,255,311.2558 USDC
value
$5.3M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
Binance
to
0xf20b338752976878754518183873602902360704
block
26347677
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.3M
11-04 22:37
Stablecoin 7.6M USDC minted · Base (2 times between 16:12 and 22:37 UTC)
7.6M USDC ($7.6M) minted on Base
chain
Base
amount
7,596,451.4 USDC
value
$7.6M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53521240
repeats
2 times between 16:12 and 22:37 UTC, $15.2M in total
also at 11-04 16:12 UTC
0xe88a…42db
Transaction Receiver history
$7.6M
11-05 09:09
Stablecoin 5.1M USDC minted · Ethereum
5.12M USDC ($5.1M) minted on Ethereum
chain
Ethereum
amount
5,117,606.87 USDC
value
$5.1M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347641
Transaction Receiver history
$5.1M
11-05 06:12
Exchange 6M USDC out of Binance (to 0x6fa5…5a1d) · Base
6M USDC ($6M) moved from Binance to 0x6fa5…5a1d on Base · 8th large USDC outflow from Binance today
chain
Base
amount
5,999,999.8 USDC
value
$6M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
53534888
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6M
11-04 21:36
Exchange 9.3M USDC → Binance (from 0x035a…3b96) · Ethereum
9.29M USDC ($9.3M) moved to Binance from 0x035a…3b96 on Ethereum · 19th large USDC inflow to Binance today
chain
Ethereum
amount
9,292,714.91 USDC
value
$9.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26344184
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.3M
11-04 16:03
Stablecoin 10M USDC minted · Arbitrum (2 times between 15:44 and 16:03 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,998.9229 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 15:57 UTC)
from
zero address
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
521221756
repeats
2 times between 15:44 and 16:03 UTC, $20M in total
also at 11-04 15:44 UTC
0x1b60…cca9
Transaction Receiver history
$10M
11-04 18:36
Exchange 10.5M USDC → Binance (from 0x035a…3b96) · Ethereum
10.5M USDC ($10.5M) moved to Binance from 0x035a…3b96 on Ethereum · 17th large USDC inflow to Binance today
chain
Ethereum
amount
10,499,999 USDC
value
$10.5M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x035ad75e245ed96c1750febc6c1a2580b10d3b96
to
Binance
block
26343284
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10.5M
11-04 16:25
Stablecoin 11.6M USDC minted · Arbitrum
11.58M USDC ($11.6M) minted on Arbitrum
chain
Arbitrum
amount
11,582,926.39 USDC
value
$11.6M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
zero address
to
0x463f5d63e5a5edb8615b0e485a090a18aba08578
block
521226700
Transaction Receiver history
$11.6M
11-04 16:21
Stablecoin 11.6M USDC burned · Ethereum
11.58M USDC ($11.6M) burned on Ethereum
chain
Ethereum
amount
11,582,926.39 USDC
value
$11.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342611
Transaction Sender history
$11.6M
11-04 14:56
Stablecoin 10M USDC burned · Arbitrum (2 times between 14:55 and 14:56 UTC)
10M USDC ($10M) burned on Arbitrum
chain
Arbitrum
amount
9,999,999.01 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521205759
repeats
2 times between 14:55 and 14:56 UTC, $20M in total
also at 11-04 14:55 UTC
0x8ff7…1019
Transaction Sender history
$10M
11-04 14:52
Stablecoin 12M USDC minted · Base
12M USDC ($12M) minted on Base
chain
Base
amount
12,000,000 USDC
value
$12M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53507289
Transaction Receiver history
$12M
11-04 20:59
Stablecoin 8.4M USDC burned · Arbitrum
8.41M USDC ($8.4M) burned on Arbitrum
chain
Arbitrum
amount
8,407,636.27 USDC
value
$8.4M (Chainlink USDC/USD $0.9999 at 20:54 UTC)
from
0x463f5d63e5a5edb8615b0e485a090a18aba08578
to
zero address
block
521285968
Transaction Sender history
$8.4M
11-04 21:21
Stablecoin 8.1M USDC minted · Base
8.1M USDC ($8.1M) minted on Base
chain
Base
amount
8,101,212.22 USDC
value
$8.1M (Chainlink USDC/USD $0.9998 at 12:56 UTC)
from
zero address
to
0xaac391f166f33cdaefaa4afa6616a3bea66b694d
block
53518964
Transaction Receiver history
$8.1M
11-04 22:33
Stablecoin 7.6M USDC burned · Ethereum
7.59M USDC ($7.6M) burned on Ethereum
chain
Ethereum
amount
7,588,385.59 USDC
value
$7.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344464
Transaction Sender history
$7.6M
11-04 21:17
Stablecoin 8.1M USDC burned · Ethereum
8.12M USDC ($8.1M) burned on Ethereum
chain
Ethereum
amount
8,124,240.86 USDC
value
$8.1M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344086
Transaction Sender history
$8.1M
11-04 20:43
Stablecoin 8.2M USDC minted · Ethereum
8.25M USDC ($8.2M) minted on Ethereum
chain
Ethereum
amount
8,247,848.34 USDC
value
$8.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26343915
Transaction Receiver history
$8.2M
11-04 17:06
Stablecoin 8M USDC minted · Ethereum (2 times between 16:28 and 17:06 UTC)
8M USDC ($8M) minted on Ethereum
chain
Ethereum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342834
repeats
2 times between 16:28 and 17:06 UTC, $16M in total
also at 11-04 16:28 UTC
0x3d5d…8c5a
Transaction Receiver history
$8M
11-04 16:26
Exchange 10M USDC out of Binance (to 0x6fa5…5a1d) · Arbitrum
10M USDC ($10M) moved from Binance to 0x6fa5…5a1d on Arbitrum · 18th large USDC outflow from Binance today
chain
Arbitrum
amount
9,999,999.5 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
521226891
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 16:12
Exchange 10M USDC → Binance (from 0x112c…e333) · Ethereum
10M USDC ($10M) moved to Binance from 0x112c…e333 on Ethereum · 14th large USDC inflow to Binance today
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x112c5698e6ce9ab30ad4654de9005c2481f3e333
to
Binance
block
26342565
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 16:33
Stablecoin 9.7M USDC minted · Ethereum
9.69M USDC ($9.7M) minted on Ethereum
chain
Ethereum
amount
9,694,553.32 USDC
value
$9.7M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342670
Transaction Receiver history
$9.7M
11-04 16:48
Exchange 9.4M USDC out of Binance (to 0x22ef…d9ea) · Arbitrum
9.39M USDC ($9.4M) moved from Binance to 0x22ef…d9ea on Arbitrum · 19th large USDC outflow from Binance today
chain
Arbitrum
amount
9,388,320.62 USDC
value
$9.4M (Chainlink USDC/USD $0.9998 at 16:46 UTC)
from
Binance
to
0x22ef827d179e11d1e309ed4e5d8eb500df5ed9ea
block
521232003
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.4M
11-04 15:26
Exchange 10M USDC out of Binance (to 0xed0c…4312) · Ethereum
10M USDC ($10M) moved from Binance to 0xed0c…4312 on Ethereum · 16th large USDC outflow from Binance today
chain
Ethereum
amount
9,999,999 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26342339
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 15:14
Stablecoin 8M USDC burned · Arbitrum (2 times between 14:56 and 15:14 UTC)
8M USDC ($8M) burned on Arbitrum
chain
Arbitrum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 15:07 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521210024
repeats
2 times between 14:56 and 15:14 UTC, $16M in total
also at 11-04 14:56 UTC
0x6831…5427
Transaction Sender history
$8M

Previous More

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$729M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,801) · Arbitrum (block 521,482,167) · Base (block 53,547,209) · Bitcoin (block 974,669). 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.