Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
57.13M USDC ($57.1M) moved to Binance from 0xc94b…bb4e on Ethereum · 4th large USDC inflow to Binance today
57.13M USDC ($57.1M) moved from Binance to 0xc94b…bb4e on Ethereum · 12th large USDC outflow from Binance today
57.13M USDC ($57.1M) moved to Binance from 0xfbe8…c33d on Ethereum · 3rd large USDC inflow to Binance today
91.1M USDC ($91.1M) moved to Binance from 0x4ff4…3cf8 on Ethereum
55.23M USDC ($55.2M) burned on Ethereum
91.1M USDC ($91.1M) moved from 0x4b10…d05f to 0x4ff4…3cf8 on Ethereum
63.38M USDC ($63.4M) moved from 0x5435…c58f to 0xa9d1…3e43 on Ethereum
55.34M USDC ($55.3M) moved from 0x5435…c58f to 0xa9d1…3e43 on Ethereum
54.9M USDC ($54.9M) moved from 0x688a…3d19 to 0xcd53…ca7b on Ethereum
54.9M USDC ($54.9M) moved from 0xa9d1…3e43 to 0x688a…3d19 on Ethereum
62.61M USDC ($62.6M) moved from 0x445f…bd97 to 0x2670…81a0 on Ethereum
53.24M USDC ($53.2M) moved from 0x48d5…766d to 0xf664…83d6 on Ethereum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$767M · per exchange and asset
Scanned: Ethereum (block 26,348,685) · Arbitrum (block 521,476,919) · Base (block 53,546,514) · 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.