Whale tracker

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

All 153 Exchange flows 36 Stablecoins 117 DEX trades 0 Perp whales 0 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: all chains · USDC · default sizes

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

Default sizes ≥ $1M ≥ $5M ≥ $10M ≥ $50M

Labelled only Internal moves 11

Stablecoins

most significant · last 24 h

11-05 05:23
Stablecoin 33.9M USDC burned · Ethereum
33.88M USDC ($33.9M) burned on Ethereum
chain
Ethereum
amount
33,880,596.31 USDC
value
$33.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26346512
Transaction Sender history
$33.9M
11-04 16:37
Stablecoin 50M USDC minted · Ethereum (7 times between 12:22 and 16:37 UTC)
50M USDC ($50M) minted on Ethereum
chain
Ethereum
amount
50,000,000.06 USDC
value
$50M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342690
repeats
7 times between 12:22 and 16:37 UTC, $350M in total
also at 11-04 16:29 UTC
0x2f80…7e25
also at 11-04 16:10 UTC
0x59cb…a18f
also at 11-04 16:03 UTC
0x6f34…a877
also at 11-04 15:12 UTC
0x02cd…0a92
also at 11-04 15:01 UTC
0x131a…23fa
also at 11-04 12:22 UTC
0xb17e…2a44
Transaction Receiver history
$50M
11-04 18:32
Stablecoin 55.2M USDC burned · Ethereum
55.23M USDC ($55.2M) burned on Ethereum
chain
Ethereum
amount
55,225,983.82 USDC
value
$55.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343264
Transaction Sender history
$55.2M
11-04 16:18
Stablecoin 49.9M USDC minted · Ethereum
49.94M USDC ($49.9M) minted on Ethereum
chain
Ethereum
amount
49,940,301.06 USDC
value
$49.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26342596
Transaction Receiver history
$49.9M
11-05 09:16
Stablecoin 16.9M USDC minted · Ethereum
16.9M USDC ($16.9M) minted on Ethereum
chain
Ethereum
amount
16,895,145.06 USDC
value
$16.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347676
Transaction Receiver history
$16.9M
11-04 17:43
Stablecoin 33.4M USDC burned · Ethereum
33.44M USDC ($33.4M) burned on Ethereum
chain
Ethereum
amount
33,441,396.69 USDC
value
$33.4M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343019
Transaction Sender history
$33.4M
11-04 16:04
Stablecoin 35.8M USDC burned · Ethereum
35.85M USDC ($35.8M) burned on Ethereum
chain
Ethereum
amount
35,845,195.83 USDC
value
$35.8M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26342526
Transaction Sender history
$35.8M
11-04 20:59
Stablecoin 26.2M USDC burned · Ethereum
26.16M USDC ($26.2M) burned on Ethereum
chain
Ethereum
amount
26,162,097.57 USDC
value
$26.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343995
Transaction Sender history
$26.2M
11-05 09:10
Stablecoin 10M USDC minted · Ethereum (2 times between 11-04 17:14 and 11-05 09:10 UTC)
10M USDC ($10M) minted on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26347646
repeats
2 times between 11-04 17:14 and 11-05 09:10 UTC, $20M in total
also at 11-04 17:14 UTC
0x14f5…1420
Transaction Receiver history
$10M
11-05 08:04
Stablecoin 12.9M USDC minted · Ethereum
12.93M USDC ($12.9M) minted on Ethereum
chain
Ethereum
amount
12,932,323.88 USDC
value
$12.9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347317
Transaction Receiver history
$12.9M
11-05 07:52
Stablecoin 10M USDC burned · Ethereum (3 times between 11-04 15:28 and 11-05 07:52 UTC)
10M USDC ($10M) burned on Ethereum
chain
Ethereum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
26347261
repeats
3 times between 11-04 15:28 and 11-05 07:52 UTC, $30M in total
also at 11-04 15:48 UTC
0x44d8…445b
also at 11-04 15:28 UTC
0x6faa…395d
Transaction Sender history
$10M
11-05 10:09
Stablecoin 10.7M USDC minted · Ethereum
10.72M USDC ($10.7M) minted on Ethereum
chain
Ethereum
amount
10,724,538.77 USDC
value
$10.7M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x3005a4c0efe7e66f3f60ef8704983247a5c6ca61
block
26347939
Transaction Receiver history
$10.7M
11-04 19:41
Stablecoin 23.2M USDC burned · Ethereum
23.2M USDC ($23.2M) burned on Ethereum
chain
Ethereum
amount
23,196,524.25 USDC
value
$23.2M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343606
Transaction Sender history
$23.2M
11-05 03:00
Stablecoin 15M USDC minted · Ethereum
15M USDC ($15M) minted on Ethereum
chain
Ethereum
amount
15,000,000 USDC
value
$15M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
zero address
to
0x55fe002aeff02f77364de339a1292923a15844b8
block
26345798
Transaction Receiver history
$15M
11-05 08:25
Stablecoin 10M USDC minted · Base
10M USDC ($10M) minted on Base
chain
Base
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53538877
Transaction Receiver history
$10M
11-04 18:05
Stablecoin 22.3M USDC burned · Ethereum
22.35M USDC ($22.3M) burned on Ethereum
chain
Ethereum
amount
22,347,097.47 USDC
value
$22.3M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343128
Transaction Sender history
$22.3M
11-04 22:24
Stablecoin 15.9M USDC burned · Ethereum
15.89M USDC ($15.9M) burned on Ethereum
chain
Ethereum
amount
15,892,466.94 USDC
value
$15.9M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26344419
Transaction Sender history
$15.9M
11-05 07:46
Stablecoin 9M USDC minted · Base
9M USDC ($9M) minted on Base
chain
Base
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 2026-11-04 12:56 UTC)
from
zero address
to
0xef78160e1babb4739c85056c43c9c158f3740fae
block
53537716
Transaction Receiver history
$9M
11-05 07:30
Stablecoin 9M USDC burned · Ethereum
9M USDC ($9M) burned on Ethereum
chain
Ethereum
amount
8,999,900 USDC
value
$9M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
26347148
Transaction Sender history
$9M
11-04 13:23
Stablecoin 24.6M USDC burned · Ethereum
24.63M USDC ($24.6M) burned on Ethereum
chain
Ethereum
amount
24,634,531.91 USDC
value
$24.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26341721
Transaction Sender history
$24.6M
11-05 08:36
Stablecoin 7.8M USDC burned · Ethereum
7.76M USDC ($7.8M) burned on Ethereum
chain
Ethereum
amount
7,761,280 USDC
value
$7.8M (Chainlink USDC/USD $0.9999 at 2026-11-04 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26347476
Transaction Sender history
$7.8M
11-04 19:23
Stablecoin 16.6M USDC burned · Ethereum
16.55M USDC ($16.6M) burned on Ethereum
chain
Ethereum
amount
16,554,356.49 USDC
value
$16.6M (Chainlink USDC/USD $0.9999 at 11:50 UTC)
from
0x55fe002aeff02f77364de339a1292923a15844b8
to
zero address
block
26343517
Transaction Sender history
$16.6M
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 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
11-05 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
11-04 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
11-04 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
11-04 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 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

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$697M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,347,968) · Arbitrum (block 521,446,367) · Base (block 53,542,186) · Bitcoin (block 974,654). 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.