Whale tracker

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

All 7 Exchange flows 3 Stablecoins 4 DEX trades 0 Perp whales 0 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: Arbitrum · USDT · 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 4

Exchange flows

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
11-03 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
11-03 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

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$761M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,713) · Arbitrum (block 521,478,150) · Base (block 53,546,673) · 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.

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.