Whale tracker

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

Stablecoins

most significant · last 24 h

11-05 11:03
Stablecoin 80.5M USDT Aave v3 (Ethereum) · aEthUSDT → 0xed0c…4312 · Ethereum
80.5M USDT ($80.4M) moved from Aave v3 (Ethereum) · aEthUSDT to 0xed0c…4312 on Ethereum
chain
Ethereum
amount
80,498,000 USDT
value
$80.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
Aave v3 (Ethereum) · aEthUSDT
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
26348209
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$80.4M
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 11:05
Stablecoin 80.5M USDT 0x56f4…44c7 → 0x7713…35ec · Ethereum
80.5M USDT ($80.4M) moved from 0x56f4…44c7 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
80,498,000 USDT
value
$80.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x56f44cadde4c6a7227169cb7726f937e21fd44c7
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26348222
Transaction Sender history Receiver history
$80.4M
11-05 11:05
Stablecoin 80.5M USDT 0xed0c…4312 → 0x56f4…44c7 · Ethereum
80.5M USDT ($80.4M) moved from 0xed0c…4312 to 0x56f4…44c7 on Ethereum
chain
Ethereum
amount
80,498,000 USDT
value
$80.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
0x56f44cadde4c6a7227169cb7726f937e21fd44c7
block
26348221
Transaction Sender history Receiver history
$80.4M
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 11:20
Stablecoin 53.6M USDT 0x3b98…5e4f → 0x5594…ed53 · Ethereum
53.61M USDT ($53.5M) moved from 0x3b98…5e4f to 0x5594…ed53 on Ethereum
chain
Ethereum
amount
53,607,571.33 USDT
value
$53.5M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
to
0x559432e18b281731c054cd703d4b49872be4ed53
block
26348295
Transaction Sender history Receiver history
$53.5M
11-05 11:18
Stablecoin 53.6M USDT 0xb0a2…3d64 → 0x3b98…5e4f · Ethereum
53.61M USDT ($53.5M) moved from 0xb0a2…3d64 to 0x3b98…5e4f on Ethereum
chain
Ethereum
amount
53,607,571.33 USDT
value
$53.5M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xb0a27099582833c0cb8c7a0565759ff145113d64
to
0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
block
26348284
Transaction Sender history Receiver history
$53.5M
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
11-05 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
11-05 10:33
Stablecoin 49.5M USDT 0xc221…c440 → 0xf89d…aa40 · Ethereum
49.5M USDT ($49.4M) moved from 0xc221…c440 to 0xf89d…aa40 on Ethereum
chain
Ethereum
amount
49,500,000 USDT
value
$49.4M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xc22166664e820cda6bf4cedbdbb4fa1e6a84c440
to
0xf89d7b9c864f589bbf53a82105107622b35eaa40
block
26348058
Transaction Sender history Receiver history
$49.4M
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
11-05 11:09
Stablecoin 8M USDT 0xb99a…bcf5 → Aave v3 (Ethereum) · aEthUSDT · Ethereum
8M USDT ($8M) moved from 0xb99a…bcf5 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
chain
Ethereum
amount
7,999,999.4 USDT
value
$8M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
to
Aave v3 (Ethereum) · aEthUSDT
block
26348240
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$8M
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
11-05 09:08
Stablecoin 7.1M USDT 0xed0c…4312 → Aave v3 (Ethereum) · aEthUSDT · Ethereum
7.15M USDT ($7.1M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
chain
Ethereum
amount
7,145,615.0425 USDT
value
$7.1M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
Aave v3 (Ethereum) · aEthUSDT
block
26347635
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$7.1M
11-05 03:09
Stablecoin 10M USDT 0xed0c…4312 → Aave v3 (Ethereum) · aEthUSDT · Ethereum
10M USDT ($10M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
chain
Ethereum
amount
9,999,999.4 USDT
value
$10M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
Aave v3 (Ethereum) · aEthUSDT
block
26345845
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$10M
11-05 08:25
Stablecoin 6.2M USDT 0xed0c…4312 → Aave v3 (Ethereum) · aEthUSDT · Ethereum
6.21M USDT ($6.2M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
chain
Ethereum
amount
6,206,526.1411 USDT
value
$6.2M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
Aave v3 (Ethereum) · aEthUSDT
block
26347425
label source
github.com/bgd-labs/aave-address-book/blob/main/src/AaveV3Et ↗
Transaction Sender history Receiver history
$6.2M
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
11-05 11:08
Stablecoin 19.6M USDT 0x386f…7f03 → 0x7713…35ec · Ethereum
19.64M USDT ($19.6M) moved from 0x386f…7f03 to 0x7713…35ec on Ethereum
chain
Ethereum
amount
19,635,012.03 USDT
value
$19.6M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x386f6b1719b62a27b6b79798390a612b36267f03
to
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
block
26348237
Transaction Sender history Receiver history
$19.6M
11-05 11:08
Stablecoin 15.3M USDT 0x1468…b65c → 0x386f…7f03 (2 transfers) · Ethereum
15.3M USDT ($15.3M) in 2 transfers in the same block. First transfer: 8M USDT ($8M) moved from 0x1468…b65c to 0x386f…7f03 on Ethereum
chain
Ethereum
amount
15,293,567.07 USDT in 2 transfers (same block)
value
$15.3M in total (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x14681e4e26f1b5b5774ae3b7f694ff08bbbeb65c
to
0x386f6b1719b62a27b6b79798390a612b36267f03
block
26348235
transaction 2
0x8569…e56b
Transaction Sender history Receiver history
$15.3M
11-05 11:18
Stablecoin 19M USDT 0xd400…4c0d → 0xb5a0…5e03 · Ethereum
19M USDT ($19M) moved from 0xd400…4c0d to 0xb5a0…5e03 on Ethereum
chain
Ethereum
amount
18,996,311.84 USDT
value
$19M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xd400d11bf51f5233a31a4df20bc745b876f74c0d
to
0xb5a08bde6f7035e7b4cdaab93c8ef89bde525e03
block
26348286
Transaction Sender history Receiver history
$19M
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 11:04
Stablecoin 15.3M USDT 0x5594…ed53 → 0x1468…b65c (2 transfers) · Ethereum
15.3M USDT ($15.3M) in 2 transfers in the same block. First transfer: 8M USDT ($8M) moved from 0x5594…ed53 to 0x1468…b65c on Ethereum
chain
Ethereum
amount
15,293,567.07 USDT in 2 transfers (same block)
value
$15.3M in total (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0x559432e18b281731c054cd703d4b49872be4ed53
to
0x14681e4e26f1b5b5774ae3b7f694ff08bbbeb65c
block
26348216
transaction 2
0x79e0…f8a9
Transaction Sender history Receiver history
$15.3M
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 12:49
Stablecoin 13.7M USDT 0xf0f1…bbc0 → 0x2ef9…8bf7 · Ethereum
13.67M USDT ($13.7M) moved from 0xf0f1…bbc0 to 0x2ef9…8bf7 on Ethereum
chain
Ethereum
amount
13,670,781.7172 USDT
value
$13.7M (Chainlink USDT/USD $0.9987 at 2026-11-04 14:48 UTC)
from
0xf0f1612b7d9ea12240b7c7b53c94d376f849bbc0
to
0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7
block
26348738
Transaction Sender history Receiver history
$13.7M
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

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$729M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,801) · Arbitrum (block 521,482,105) · Base (block 53,547,196) · Bitcoin (block 974,669). 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.