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 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 07:56
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
11-04 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
11-04 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
11-04 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
11-04 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 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 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 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
11-04 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
11-04 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
11-04 20:36
Stablecoin 60M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
60M USDT ($59.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
60,000,000 USDT
value
$59.9M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26343881
Transaction Sender history Receiver history
$59.9M
11-04 13:09
Stablecoin 90M USDT 0x5754…b949 → 0x7713…35ec · Ethereum
90M USDT ($89.8M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
90,000,000 USDT
value
$89.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x5754284f345afc66a98fbb0a0afe71e0f007b949
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341654
Transaction Sender history Receiver history
$89.8M
11-04 12:14
Stablecoin 17.6M USDT 0xed0c…4312 → Aave v3 (Ethereum) · aEthUSDT · Ethereum
17.56M USDT ($17.5M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
chain
Ethereum
amount
17,560,315.8271 USDT
value
$17.5M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
Aave v3 (Ethereum) · aEthUSDT
block
26341380
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$17.5M
11-05 09:52
Stablecoin 20.7M USDT 0x83a1…4395 → 0x18e2…82f6 · Ethereum
20.69M USDT ($20.7M) moved from 0x83a1…4395 to 0x18e2…82f6 on Ethereum
chain
Ethereum
amount
20,694,543.986 USDT
value
$20.7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x83a1a5842563efc4cd6203457b71fa61ea504395
to
0x18e296053cbdf986196903e889b7dca7a73882f6
block
26347858
Transaction Sender history Receiver history
$20.7M
11-05 09:39
Stablecoin 20.7M USDT 0xafa3…2a04 → 0x83a1…4395 · Ethereum
20.69M USDT ($20.7M) moved from 0xafa3…2a04 to 0x83a1…4395 on Ethereum
chain
Ethereum
amount
20,694,543.986 USDT
value
$20.7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xafa319451333edb102f196b1d07169f0b9242a04
to
0x83a1a5842563efc4cd6203457b71fa61ea504395
block
26347790
Transaction Sender history Receiver history
$20.7M
11-04 21:09
Stablecoin 40.5M USDT 0xaa8b…3efb → 0x7daf…6f83 · Ethereum
40.53M USDT ($40.5M) moved from 0xaa8b…3efb to 0x7daf…6f83 on Ethereum
chain
Ethereum
amount
40,526,179.5518 USDT
value
$40.5M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0xaa8ba7d4611437141192e7ceced531bc0a133efb
to
0x7dafba1d69f6c01ae7567ffd7b046ca03b706f83
block
26344046
Transaction Sender history Receiver history
$40.5M
11-04 13:33
Stablecoin 60.9M USDT 0xcee2…c8cd → 0xf418…41ba · Ethereum
60.86M USDT ($60.8M) moved from 0xcee2…c8cd to 0xf418…41ba on Ethereum
chain
Ethereum
amount
60,862,914.7191 USDT
value
$60.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xcee27e2fa3675248ecbf53f67fd59e71fa82c8cd
to
0xf418263a6468c80d3bcb71033c56aacf81b241ba
block
26341771
Transaction Sender history Receiver history
$60.8M
11-04 13:29
Stablecoin 60.9M USDT 0x5594…ed53 → 0xcee2…c8cd · Ethereum
60.86M USDT ($60.8M) moved from 0x5594…ed53 to 0xcee2…c8cd on Ethereum
chain
Ethereum
amount
60,862,914.7191 USDT
value
$60.8M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x559432e18b281731c054cd703d4b49872be4ed53
to
0xcee27e2fa3675248ecbf53f67fd59e71fa82c8cd
block
26341754
Transaction Sender history Receiver history
$60.8M
11-05 05:03
Stablecoin 25M USDT 0x18e2…82f6 → 0x3428…3142 · Ethereum
25M USDT ($25M) moved from 0x18e2…82f6 to 0x3428…3142 on Ethereum
chain
Ethereum
amount
25,000,000 USDT
value
$25M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x18e296053cbdf986196903e889b7dca7a73882f6
to
0x342869e3d16adf2c30f6e762bbc449493f783142
block
26346416
Transaction Sender history Receiver history
$25M
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 21:30
Stablecoin 37.7M USDT 0xcf30…b11a → 0xbd89…8496 · Ethereum
37.68M USDT ($37.6M) moved from 0xcf30…b11a to 0xbd89…8496 on Ethereum
chain
Ethereum
amount
37,684,474.1476 USDT
value
$37.6M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0xcf3061b9e65f1f84d0839bb54d79a471eed7b11a
to
0xbd89043e8a74345c54b8593ace5786fdd6878496
block
26344152
Transaction Sender history Receiver history
$37.6M
11-04 20:59
Stablecoin 37.7M USDT 0x5594…ed53 → 0xcf30…b11a · Ethereum
37.68M USDT ($37.6M) moved from 0x5594…ed53 to 0xcf30…b11a on Ethereum
chain
Ethereum
amount
37,684,474.1476 USDT
value
$37.6M (Chainlink USDT/USD $0.9987 at 14:48 UTC)
from
0x559432e18b281731c054cd703d4b49872be4ed53
to
0xcf3061b9e65f1f84d0839bb54d79a471eed7b11a
block
26343996
Transaction Sender history Receiver history
$37.6M
11-05 05:13
Stablecoin 19.2M USDT 0xea6d…ae1c → 0xaa8b…3efb · Ethereum
19.25M USDT ($19.2M) moved from 0xea6d…ae1c to 0xaa8b…3efb on Ethereum
chain
Ethereum
amount
19,248,515.8521 USDT
value
$19.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xea6df897fc8ea83d2b81391abec672ae1cfbae1c
to
0xaa8ba7d4611437141192e7ceced531bc0a133efb
block
26346464
Transaction Sender history Receiver history
$19.2M
11-05 05:12
Stablecoin 19.2M USDT 0x7713…35ec → 0xea6d…ae1c · Ethereum
19.25M USDT ($19.2M) moved from 0x7713…35ec to 0xea6d…ae1c on Ethereum
chain
Ethereum
amount
19,248,515.8521 USDT
value
$19.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
to
0xea6df897fc8ea83d2b81391abec672ae1cfbae1c
block
26346460
Transaction Sender history Receiver history
$19.2M
11-04 12:45
Stablecoin 47.2M USDT 0x56f4…44c7 → 0x7713…35ec · Ethereum
47.2M USDT ($47.1M) moved from 0x56f4…44c7 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
47,200,000 USDT
value
$47.1M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x56f44cadde4c6a7227169cb7726f937e21fd44c7
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26341535
Transaction Sender history Receiver history
$47.1M
11-04 12:45
Stablecoin 47.2M USDT 0xed0c…4312 → 0x56f4…44c7 · Ethereum
47.2M USDT ($47.1M) moved from 0xed0c…4312 to 0x56f4…44c7 on Ethereum
chain
Ethereum
amount
47,200,000 USDT
value
$47.1M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
0x56f44cadde4c6a7227169cb7726f937e21fd44c7
block
26341533
Transaction Sender history Receiver history
$47.1M
11-04 13:33
Stablecoin 44.7M USDT 0x8167…f6a4 → 0x5ca3…5d0f · Ethereum
44.73M USDT ($44.7M) moved from 0x8167…f6a4 to 0x5ca3…5d0f on Ethereum
chain
Ethereum
amount
44,729,111.4611 USDT
value
$44.7M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x8167a1ebf00ff5886d1b5908419bb1159d8cf6a4
to
0x5ca38fb7cf2b587026a1650f0d2b0a13c41f5d0f
block
26341771
Transaction Sender history Receiver history
$44.7M
11-04 13:30
Stablecoin 44.7M USDT 0x5594…ed53 → 0x8167…f6a4 · Ethereum
44.73M USDT ($44.7M) moved from 0x5594…ed53 to 0x8167…f6a4 on Ethereum
chain
Ethereum
amount
44,729,111.4611 USDT
value
$44.7M (Chainlink USDT/USD $0.9982 at 2026-11-03 14:48 UTC)
from
0x559432e18b281731c054cd703d4b49872be4ed53
to
0x8167a1ebf00ff5886d1b5908419bb1159d8cf6a4
block
26341760
Transaction Sender history Receiver history
$44.7M

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 53,542,186) · 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.