Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
100M USDC ($100M) moved from Binance to Binance on Ethereum
117.77M USDC ($118M) moved from Binance to Binance on Ethereum
57.74M USDC ($57.7M) moved from Binance to Binance on Ethereum
30M USDC ($30M) moved from Binance to Binance on Ethereum
74.85M USDC ($74.8M) moved from Binance to Binance on Base
60M USDC ($60M) moved from Binance to Binance on Arbitrum
60M USDC ($60M) moved from Binance to Binance on Ethereum
9M USDC ($9M) moved from Binance to Binance on Arbitrum
10.09M USDC ($10.1M) moved from Binance to Binance on Base
10M USDC ($10M) moved from Binance to Binance on Arbitrum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$732M · per exchange and asset
Scanned: Ethereum (block 26,348,216) · Arbitrum (block 521,456,819) · Base (block 53,543,690) · Bitcoin (block 974,658). 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.