Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
10.42M USDT0 ($10.4M) moved to Binance from 0x4461…3cec on Arbitrum · 35th large USDT inflow to Binance today
25.55M USDT0 ($25.5M) moved from 0xed9a…8771 to 0xadff…116d on Arbitrum
10M USDT0 ($10M) bridged out on Arbitrum (burned by the bridge token) from 0x742d…f44e
7.65M USDT0 ($7.6M) moved to Binance from 0xeae7…a4f4 on Arbitrum · 34th large USDT inflow to Binance today
10M USDT0 ($10M) moved from Binance to 0xf89d…aa40 on Arbitrum · 10th large USDT outflow from Binance today
26.18M USDT0 ($26.1M) moved from 0x4cc1…e74d to 0x629b…3b2f on Arbitrum
26.18M USDT0 ($26.1M) moved from 0xed9a…8771 to 0x4cc1…e74d on Arbitrum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$697M · per exchange and asset
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.
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.