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 7 days

11-03 20:20
Exchange 10.4M USDT0 → Binance (from 0x4461…3cec) · Arbitrum
10.42M USDT0 ($10.4M) moved to Binance from 0x4461…3cec on Arbitrum · 35th large USDT inflow to Binance today
chain
Arbitrum
amount
10,419,030 USDT0
value
$10.4M (Chainlink USDT/USD $0.9989 at 20:15 UTC)
from
0x4461de679f0240be23b387f3a085cbd674003cec
to
Binance
block
520973345
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10.4M
11-05 04:31
Stablecoin 25.5M USDT0 0xed9a…8771 → 0xadff…116d · Arbitrum
25.55M USDT0 ($25.5M) moved from 0xed9a…8771 to 0xadff…116d on Arbitrum
chain
Arbitrum
amount
25,549,806.9522 USDT0
value
$25.5M (Chainlink USDT/USD $0.9990 at 04:22 UTC)
from
0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771
to
0xadfffc33cdc9970349cbcea3d73ec343d6ed116d
block
521376833
Transaction Sender history Receiver history
$25.5M
11-04 22:11
Stablecoin 10M USDT0 bridged out · Arbitrum
10M USDT0 ($10M) bridged out on Arbitrum (burned by the bridge token) from 0x742d…f44e
chain
Arbitrum
amount
10,000,000 USDT0
value
$10M (Chainlink USDT/USD $0.9990 at 22:08 UTC)
from
0x742d35cc6634c0532925a3b844bc454e4438f44e
to
zero address
block
521300789
Transaction Sender history
$10M
11-03 19:20
Exchange 7.6M USDT0 → Binance (from 0xeae7…a4f4) · Arbitrum
7.65M USDT0 ($7.6M) moved to Binance from 0xeae7…a4f4 on Arbitrum · 34th large USDT inflow to Binance today
chain
Arbitrum
amount
7,649,954 USDT0
value
$7.6M (Chainlink USDT/USD $0.9989 at 19:16 UTC)
from
0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4
to
Binance
block
520961355
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$7.6M
11-05 09:21
Stablecoin 11M USDT0 0xdcc0…eece → 0x5576…d8d6 · Arbitrum
11M USDT0 ($11M) moved from 0xdcc0…eece to 0x5576…d8d6 on Arbitrum
chain
Arbitrum
amount
10,999,980 USDT0
value
$11M (Chainlink USDT/USD $0.9990 at 09:14 UTC)
from
0xdcc07098cee5bb05b48341aa353799925fc0eece
to
0x55768aa892c9a7644c3ab7381542418152d5d8d6
block
521434740
Transaction Sender history Receiver history
$11M
11-03 09:05
Exchange 10M USDT0 out of Binance (to 0xf89d…aa40) · Arbitrum
10M USDT0 ($10M) moved from Binance to 0xf89d…aa40 on Arbitrum · 10th large USDT outflow from Binance today
chain
Arbitrum
amount
9,999,999.7 USDT0
value
$10M (Chainlink USDT/USD $0.9983 at 08:59 UTC)
from
Binance
to
0xf89d7b9c864f589bbf53a82105107622b35eaa40
block
520829337
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 21:06
Stablecoin 10M USDT0 0x7713…35ec → 0x742d…f44e · Arbitrum
10M USDT0 ($10M) moved from 0x7713…35ec to 0x742d…f44e on Arbitrum
chain
Arbitrum
amount
10,000,000 USDT0
value
$10M (Chainlink USDT/USD $0.9989 at 21:00 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x742d35cc6634c0532925a3b844bc454e4438f44e
block
521287536
Transaction Sender history Receiver history
$10M
11-03 06:17
Stablecoin 26.2M USDT0 0x4cc1…e74d → 0x629b…3b2f · Arbitrum
26.18M USDT0 ($26.1M) moved from 0x4cc1…e74d to 0x629b…3b2f on Arbitrum
chain
Arbitrum
amount
26,178,396 USDT0
value
$26.1M (Chainlink USDT/USD $0.9984 at 06:13 UTC)
from
0x4cc138020affee6f4f1ec80c962a23bc0431e74d
to
0x629b113ddbf19c53efa775b904e93d5e3cb73b2f
block
520793518
Transaction Sender history Receiver history
$26.1M
11-03 06:16
Stablecoin 26.2M USDT0 0xed9a…8771 → 0x4cc1…e74d · Arbitrum
26.18M USDT0 ($26.1M) moved from 0xed9a…8771 to 0x4cc1…e74d on Arbitrum
chain
Arbitrum
amount
26,178,396.4906 USDT0
value
$26.1M (Chainlink USDT/USD $0.9984 at 06:13 UTC)
from
0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771
to
0x4cc138020affee6f4f1ec80c962a23bc0431e74d
block
520793413
Transaction Sender history Receiver history
$26.1M
11-03 05:57
Stablecoin 17.1M USDT0 0xadff…116d → 0xed9a…8771 · Arbitrum
17.11M USDT0 ($17.1M) moved from 0xadff…116d to 0xed9a…8771 on Arbitrum
chain
Arbitrum
amount
17,108,284.8816 USDT0
value
$17.1M (Chainlink USDT/USD $0.9983 at 05:50 UTC)
from
0xadfffc33cdc9970349cbcea3d73ec343d6ed116d
to
0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771
block
520789328
Transaction Sender history Receiver history
$17.1M
11-03 06:19
Stablecoin 16.3M USDT0 0xe17e…600b → 0xed9a…8771 · Arbitrum
16.28M USDT0 ($16.3M) moved from 0xe17e…600b to 0xed9a…8771 on Arbitrum
chain
Arbitrum
amount
16,282,991 USDT0
value
$16.3M (Chainlink USDT/USD $0.9984 at 06:17 UTC)
from
0xe17e9eb303ace5ba4a61bbbbbc7c77c0d1c8600b
to
0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771
block
520794042
Transaction Sender history Receiver history
$16.3M
11-03 06:17
Stablecoin 16.3M USDT0 0x629b…3b2f → 0xe17e…600b · Arbitrum
16.28M USDT0 ($16.3M) moved from 0x629b…3b2f to 0xe17e…600b on Arbitrum
chain
Arbitrum
amount
16,282,991 USDT0
value
$16.3M (Chainlink USDT/USD $0.9984 at 06:13 UTC)
from
0x629b113ddbf19c53efa775b904e93d5e3cb73b2f
to
0xe17e9eb303ace5ba4a61bbbbbc7c77c0d1c8600b
block
520793623
Transaction Sender history Receiver history
$16.3M
11-03 20:07
Stablecoin 5.1M USDT0 0x6892…53c8 → 0x1157…4101 · Arbitrum
5.14M USDT0 ($5.1M) moved from 0x6892…53c8 to 0x1157…4101 on Arbitrum
chain
Arbitrum
amount
5,141,823 USDT0
value
$5.1M (Chainlink USDT/USD $0.9989 at 20:01 UTC)
from
0x6892ba7febc703d19aebb35b79846f1fe33153c8
to
0x1157a2076b9bb22a85cc2c162f20fab3898f4101
block
520970867
Transaction Sender history Receiver history
$5.1M
11-03 19:45
Stablecoin 5.1M USDT0 0x74e9…c9a2 → 0x6892…53c8 · Arbitrum
5.14M USDT0 ($5.1M) moved from 0x74e9…c9a2 to 0x6892…53c8 on Arbitrum
chain
Arbitrum
amount
5,141,823 USDT0
value
$5.1M (Chainlink USDT/USD $0.9989 at 19:43 UTC)
from
0x74e9a64e0c04864f6f6ab100948930e1775ac9a2
to
0x6892ba7febc703d19aebb35b79846f1fe33153c8
block
520966307
Transaction Sender history Receiver history
$5.1M
11-03 19:43
Stablecoin 5.1M USDT0 0x8454…9181 → 0x74e9…c9a2 · Arbitrum
5.14M USDT0 ($5.1M) moved from 0x8454…9181 to 0x74e9…c9a2 on Arbitrum
chain
Arbitrum
amount
5,141,823 USDT0
value
$5.1M (Chainlink USDT/USD $0.9989 at 19:34 UTC)
from
0x8454d827b30df013932f921c48e21b1ea2e79181
to
0x74e9a64e0c04864f6f6ab100948930e1775ac9a2
block
520965834
Transaction Sender history Receiver history
$5.1M

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$762M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,753) · Arbitrum (block 521,480,026) · Base (block 53,546,935) · Bitcoin (block 974,668). 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.