Whale tracker

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

All 68 Exchange flows 23 Stablecoins 45 DEX trades 0 Perp whales 0 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: Ethereum · 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 11

All movements

most significant · last 24 h

11-04 20:34
Exchange 400M USDT out of Binance (to 0x5754…b949) · Ethereum
400M USDT ($399M) moved from Binance to 0x5754…b949 on Ethereum · 14th large USDT outflow from Binance today
chain
Ethereum
amount
400,000,000 USDT
value
$399M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343872
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$399M
11-05 10:09
Exchange 90.5M USDT → Binance (from 0xcde5…9b90) · Ethereum
90.5M USDT ($90.4M) moved to Binance from 0xcde5…9b90 on Ethereum · 4th large USDT inflow to Binance today
chain
Ethereum
amount
90,499,147.9913 USDT
value
$90.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
to
Binance
block
26347941
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$90.4M
11-05 09:51
Exchange 90.5M USDT out of Binance (to 0xcde5…9b90) · Ethereum
90.5M USDT ($90.4M) moved from Binance to 0xcde5…9b90 on Ethereum · 9th large USDT outflow from Binance today
chain
Ethereum
amount
90,499,147.9913 USDT
value
$90.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xcde5d48fca07f9c52300d2e65632dd71ed169b90
block
26347853
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$90.4M
11-04 20:38
Exchange 50M USDT out of Binance (to 0x5754…b949) · Ethereum (2 times between 20:35 and 20:38 UTC)
50M USDT ($49.9M) moved from Binance to 0x5754…b949 on Ethereum · 16th large USDT outflow from Binance today
chain
Ethereum
amount
49,999,900 USDT
value
$49.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343893
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 20:35 and 20:38 UTC, $99.9M in total
also at 11-04 20:35 UTC
0x4d8c…94d9
Transaction Sender history Receiver history
$49.9M
11-05 07:54
Exchange 10M USDT → Binance (from 0x8426…497e) · Ethereum (2 times between 05:54 and 07:54 UTC)
10M USDT ($10M) moved to Binance from 0x8426…497e on Ethereum · 3rd large USDT inflow to Binance today
chain
Ethereum
amount
10,000,000 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x8426417ce5b1ea9fcd42545674222503c40d497e
to
Binance
block
26347267
label source
www.binance.com/en/proof-of-reserves ↗
repeats
2 times between 05:54 and 07:54 UTC, $20M in total
also at 11-05 05:54 UTC
0x8e1c…991c
Transaction Sender history Receiver history
$10M
11-05 07:56
Stablecoin 25M USDT 0x3428…3142 → USDT0 · OFT Adapter (USDT lockbox) (bridge) · Ethereum
25M USDT ($25M) moved from 0x3428…3142 to USDT0 · OFT Adapter (USDT lockbox) on Ethereum
chain
Ethereum
amount
25,000,000 USDT
value
$25M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x342869e3d16adf2c30f6e762bbc449493f783142
to
USDT0 · OFT Adapter (USDT lockbox)
block
26347280
label source
docs.usdt0.to/technical-documentation/deployments ↗
Transaction Sender history Receiver history
$25M
11-05 07:25
Exchange 9.2M USDT out of Binance (to 0xed0c…4312) · Ethereum
9.23M USDT ($9.2M) moved from Binance to 0xed0c…4312 on Ethereum · 7th large USDT outflow from Binance today
chain
Ethereum
amount
9,234,288.2087 USDT
value
$9.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26347122
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.2M
11-04 22:11
Exchange 15M USDT out of Binance (to 0xfc82…b88b) · Ethereum
15M USDT ($15M) moved from Binance to 0xfc82…b88b on Ethereum · 18th large USDT outflow from Binance today
chain
Ethereum
amount
14,999,999.4 USDT
value
$15M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xfc82b4225120db7c257ad8c69a8cf07319bfb88b
block
26344358
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$15M
11-05 06:12
Exchange 7M USDT out of Binance (to 0xed0c…4312) · Ethereum (5 times between 00:22 and 06:12 UTC)
7M USDT ($7M) moved from Binance to 0xed0c…4312 on Ethereum · 6th large USDT outflow from Binance today
chain
Ethereum
amount
6,999,999.4 USDT
value
$7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26346761
label source
www.binance.com/en/proof-of-reserves ↗
repeats
5 times between 00:22 and 06:12 UTC, $35M in total
also at 11-05 05:03 UTC
0x3096…dadb
also at 11-05 03:55 UTC
0x9648…8fa8
also at 11-05 01:17 UTC
0xdcb6…d44e
also at 11-05 00:22 UTC
0x052e…afb6
Transaction Sender history Receiver history
$7M
11-05 03:05
Exchange 10M USDT out of Binance (to 0xed0c…4312) · Ethereum
10M USDT ($10M) moved from Binance to 0xed0c…4312 on Ethereum · 3rd large USDT outflow from Binance today
chain
Ethereum
amount
9,999,999.4 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26345825
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 13:46
Exchange 19.9M USDT out of Binance (to 0xf89d…aa40) · Ethereum
19.9M USDT ($19.9M) moved from Binance to 0xf89d…aa40 on Ethereum · 9th large USDT outflow from Binance today
chain
Ethereum
amount
19,899,999.4 USDT
value
$19.9M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
Binance
to
0xf89d7b9c864f589bbf53a82105107622b35eaa40
block
26341836
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$19.9M
11-04 16:21
Exchange 16.1M USDT out of Binance (to 0x6e69…8a06) · Ethereum
16.1M USDT ($16.1M) moved from Binance to 0x6e69…8a06 on Ethereum · 11th large USDT outflow from Binance today
chain
Ethereum
amount
16,100,000 USDT
value
$16.1M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x6e6909315ccbdc4e7ba765838933a76e42278a06
block
26342613
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$16.1M
11-05 08:21
Exchange 6.2M USDT out of Binance (to 0xed0c…4312) · Ethereum
6.21M USDT ($6.2M) moved from Binance to 0xed0c…4312 on Ethereum · 8th large USDT outflow from Binance today
chain
Ethereum
amount
6,206,526.1411 USDT
value
$6.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Binance
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26347404
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6.2M
11-04 20:27
Stablecoin 187M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
186.6M USDT ($186M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26343839
Transaction Sender history Receiver history
$186M
11-04 13:16
Stablecoin 251M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
250.7M USDT ($250M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
250,700,000 USDT
value
$250M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26341688
Transaction Sender history Receiver history
$250M
11-05 07:52
Exchange 5.1M USDT → Binance (from 0xc17a…a753) · Ethereum
5.07M USDT ($5.1M) moved to Binance from 0xc17a…a753 on Ethereum · 2nd large USDT inflow to Binance today
chain
Ethereum
amount
5,065,402.0488 USDT
value
$5.1M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xc17a40852e4bfe04bc81af355fdf132c539ba753
to
Binance
block
26347261
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.1M
11-04 18:45
Exchange 8.4M USDT out of Binance (to 0x6e69…8a06) · Ethereum
8.45M USDT ($8.4M) moved from Binance to 0x6e69…8a06 on Ethereum · 12th large USDT outflow from Binance today
chain
Ethereum
amount
8,445,388.1193 USDT
value
$8.4M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x6e6909315ccbdc4e7ba765838933a76e42278a06
block
26343331
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8.4M
11-04 20:26
Stablecoin 120M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
120M USDT ($120M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
120,000,000 USDT
value
$120M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343830
Transaction Sender history Receiver history
$120M
11-04 12:28
Stablecoin 187M USDT 0x1897…754a → 0x7713…35ec · Ethereum
186.6M USDT ($186M) moved from 0x1897…754a to 0x7713…35ec on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x189736e4ef463f00ad33840fba682f810933754a
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341449
Transaction Sender history Receiver history
$186M
11-04 12:27
Stablecoin 187M USDT 0xc712…b9e6 → 0x1897…754a · Ethereum
186.6M USDT ($186M) moved from 0xc712…b9e6 to 0x1897…754a on Ethereum
chain
Ethereum
amount
186,600,000 USDT
value
$186M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7128596e0cbfe72776eedbd306237baf34db9e6
to
0x189736e4ef463f00ad33840fba682f810933754a
block
26341447
Transaction Sender history Receiver history
$186M
11-04 15:55
Exchange 9.4M USDT out of Binance (to 0xf819…73aa) · Ethereum
9.42M USDT ($9.4M) moved from Binance to 0xf819…73aa on Ethereum · 10th large USDT outflow from Binance today
chain
Ethereum
amount
9,423,043 USDT
value
$9.4M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
block
26342483
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.4M
11-05 06:31
Stablecoin 10M USDT USDT0 · OFT Adapter (USDT lockbox) → 0x359a…f806 (bridge) · Ethereum
10M USDT ($10M) moved from USDT0 · OFT Adapter (USDT lockbox) to 0x359a…f806 on Ethereum
chain
Ethereum
amount
10,000,000 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
USDT0 · OFT Adapter (USDT lockbox)
to
0x359aab5611d3c0428ea6ded00f44ac2da1d8f806
block
26346855
label source
docs.usdt0.to/technical-documentation/deployments ↗
Transaction Sender history Receiver history
$10M
11-04 12:43
Stablecoin 35.2M USDT Aave v3 (Ethereum) · aEthUSDT → 0xed0c…4312 · Ethereum
35.2M USDT ($35.1M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
chain
Ethereum
amount
35,200,000 USDT
value
$35.1M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
Aave v3 (Ethereum) · aEthUSDT
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26341524
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$35.1M
11-04 12:52
Exchange 11M USDT → Binance (from 0xc7fa…e3e4) · Ethereum
11.01M USDT ($11M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 10th large USDT inflow to Binance today
chain
Ethereum
amount
11,014,700.1352 USDT
value
$11M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26341571
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$11M
11-04 23:23
Exchange 5.9M USDT out of Binance (to 0xfb19…f8ee) · Ethereum
5.94M USDT ($5.9M) moved from Binance to 0xfb19…f8ee on Ethereum · 20th large USDT outflow from Binance today
chain
Ethereum
amount
5,943,102.3123 USDT
value
$5.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee
block
26344714
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.9M
11-04 16:54
Exchange 8M USDT → Binance (from 0x8426…497e) · Ethereum
8M USDT ($8M) moved to Binance from 0x8426…497e on Ethereum · 12th large USDT inflow to Binance today
chain
Ethereum
amount
8,000,000 USDT
value
$8M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x8426417ce5b1ea9fcd42545674222503c40d497e
to
Binance
block
26342777
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-04 23:13
Exchange 5.5M USDT out of Binance (to 0xfb19…f8ee) · Ethereum
5.5M USDT ($5.5M) moved from Binance to 0xfb19…f8ee on Ethereum · 19th large USDT outflow from Binance today
chain
Ethereum
amount
5,499,999.4 USDT
value
$5.5M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee
block
26344668
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.5M
11-04 21:33
Exchange 6M USDT out of Binance (to 0x4a0a…d0de) · Ethereum
6M USDT ($6M) moved from Binance to 0x4a0a…d0de on Ethereum · 17th large USDT outflow from Binance today
chain
Ethereum
amount
6,000,999.4 USDT
value
$6M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x4a0ae874404fd89dd7107243bef035da89efd0de
block
26344165
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6M
11-04 13:06
Exchange 9.7M USDT → Binance (from 0xc7fa…e3e4) · Ethereum
9.71M USDT ($9.7M) moved to Binance from 0xc7fa…e3e4 on Ethereum · 11th large USDT inflow to Binance today
chain
Ethereum
amount
9,711,583.0506 USDT
value
$9.7M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xc7faf7b3aa68ac4c8e43c96895f95485b7fce3e4
to
Binance
block
26341637
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.7M
11-04 20:27
Stablecoin 100M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
100M USDT ($99.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
100,000,000 USDT
value
$99.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343835
Transaction Sender history Receiver history
$99.9M
11-04 12:42
Stablecoin 150M USDT 0x7713…35ec → 0x5754…b949 · Ethereum
150M USDT ($150M) moved from 0x7713…35ec to 0x5754…b949 on Ethereum
chain
Ethereum
amount
150,000,000 USDT
value
$150M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0x5754284f345afc66a98fbb0a0afe71e0f007b949
block
26341521
Transaction Sender history Receiver history
$150M
11-05 02:54
Stablecoin 50M USDT 0xea6d…ae1c → 0xaa8b…3efb · Ethereum (3 times between 11-04 14:36 and 11-05 02:54 UTC)
50M USDT ($49.9M) moved from 0xea6d…ae1c to 0xaa8b…3efb on Ethereum
chain
Ethereum
amount
49,999,997.8521 USDT
value
$49.9M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xea6df897fc8ea83d2b81391abec672ae1cfbae1c
to
0xaa8ba7d4611437141192e7ceced531bc0a133efb
block
26345772
repeats
3 times between 11-04 14:36 and 11-05 02:54 UTC, $150M in total
also at 11-04 21:15 UTC
0x37dd…2613
also at 11-04 14:36 UTC
0x4e8f…0a3f
Transaction Sender history Receiver history
$49.9M
11-05 02:54
Stablecoin 50M USDT 0x7713…35ec → 0xea6d…ae1c · Ethereum (3 times between 11-04 14:36 and 11-05 02:54 UTC)
50M USDT ($49.9M) moved from 0x7713…35ec to 0xea6d…ae1c on Ethereum
chain
Ethereum
amount
49,999,997.8521 USDT
value
$49.9M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0xea6df897fc8ea83d2b81391abec672ae1cfbae1c
block
26345768
repeats
3 times between 11-04 14:36 and 11-05 02:54 UTC, $150M in total
also at 11-04 21:14 UTC
0x087e…348b
also at 11-04 14:36 UTC
0x4867…b7f6
Transaction Sender history Receiver history
$49.9M
11-04 22:41
Stablecoin 10M USDT USDT0 · OFT Adapter (USDT lockbox) → 0x742d…f44e (bridge) · Ethereum (2 times between 22:29 and 22:41 UTC)
10M USDT ($10M) moved from USDT0 · OFT Adapter (USDT lockbox) to 0x742d…f44e on Ethereum
chain
Ethereum
amount
10,000,000 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
USDT0 · OFT Adapter (USDT lockbox)
to
0x742d35cc6634c0532925a3b844bc454e4438f44e
block
26344505
label source
docs.usdt0.to/technical-documentation/deployments ↗
repeats
2 times between 22:29 and 22:41 UTC, $20M in total
also at 11-04 22:29 UTC
0x0d20…d864
Transaction Sender history Receiver history
$10M
11-04 14:49
Stablecoin 24.4M USDT Aave v3 (Ethereum) · aEthUSDT → 0xeef1…0005 · Ethereum
24.38M USDT ($24.3M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xeef1…0005 on Ethereum
chain
Ethereum
amount
24,378,310.5556 USDT
value
$24.3M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Aave v3 (Ethereum) · aEthUSDT
to
0xeef1b06e23a39f05b6b34ff1052d7a6ca3a00005
block
26342152
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$24.3M
11-05 07:37
Stablecoin 9.2M USDT 0xed0c…4312 → Aave v3 (Ethereum) · aEthUSDT · Ethereum
9.23M USDT ($9.2M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
chain
Ethereum
amount
9,234,288.2087 USDT
value
$9.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
Aave v3 (Ethereum) · aEthUSDT
block
26347182
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$9.2M
11-04 23:40
Stablecoin 70M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
70M USDT ($69.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
70,000,000 USDT
value
$69.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26344800
Transaction Sender history Receiver history
$69.9M
11-05 06:50
Stablecoin 7M USDT 0xed0c…4312 → Aave v3 (Ethereum) · aEthUSDT · Ethereum (5 times between 00:24 and 06:50 UTC)
7M USDT ($7M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
chain
Ethereum
amount
6,999,999.4 USDT
value
$7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
Aave v3 (Ethereum) · aEthUSDT
block
26346950
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
repeats
5 times between 00:24 and 06:50 UTC, $35M in total
also at 11-05 05:04 UTC
0xce66…a010
also at 11-05 03:56 UTC
0x1384…d559
also at 11-05 01:21 UTC
0x45e0…1726
also at 11-05 00:24 UTC
0x9851…f1c9
Transaction Sender history Receiver history
$7M
11-04 18:58
Exchange 5.2M USDT out of Binance (to 0x125c…5c6f) · Ethereum
5.21M USDT ($5.2M) moved from Binance to 0x125c…5c6f on Ethereum · 13th large USDT outflow from Binance today
chain
Ethereum
amount
5,209,999.4 USDT
value
$5.2M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
Binance
to
0x125ce87e6fd3a3a74e72abc345328a9c4b915c6f
block
26343395
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$5.2M
11-04 12:40
Stablecoin 118M USDT 0x742d…f44e → 0x7713…35ec · Ethereum
118.33M USDT ($118M) moved from 0x742d…f44e to 0x7713…35ec on Ethereum
chain
Ethereum
amount
118,331,580.6958 USDT
value
$118M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x742d35cc6634c0532925a3b844bc454e4438f44e
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341512
Transaction Sender history Receiver history
$118M

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 521,446,429) · Base (block 53,542,200) · 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.