Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
7.15M USDT ($7.1M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
10M USDT ($10M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
6.21M USDT ($6.2M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
60M USDT ($59.9M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
90M USDT ($89.8M) moved from 0x5754…b949 to 0x7713…35ec on Ethereum
17.56M USDT ($17.5M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
5.2M USDT ($5.2M) moved from Binance to 0x549d…3425 on Ethereum · 8th large USDT outflow from Binance today
40.53M USDT ($40.5M) moved from 0xaa8b…3efb to 0x7daf…6f83 on Ethereum
60.86M USDT ($60.8M) moved from 0xcee2…c8cd to 0xf418…41ba on Ethereum
60.86M USDT ($60.8M) moved from 0x5594…ed53 to 0xcee2…c8cd on Ethereum
25.55M USDT0 ($25.5M) moved from 0xed9a…8771 to 0xadff…116d on Arbitrum
37.68M USDT ($37.6M) moved from 0xcf30…b11a to 0xbd89…8496 on Ethereum
37.68M USDT ($37.6M) moved from 0x5594…ed53 to 0xcf30…b11a on Ethereum
10M USDT0 ($10M) bridged out on Arbitrum (burned by the bridge token) from 0x742d…f44e
8.44M USDT ($8.4M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
47.2M USDT ($47.1M) moved from 0x56f4…44c7 to 0x7713…35ec on Ethereum
47.2M USDT ($47.1M) moved from 0xed0c…4312 to 0x56f4…44c7 on Ethereum
44.73M USDT ($44.7M) moved from 0x8167…f6a4 to 0x5ca3…5d0f on Ethereum
44.73M USDT ($44.7M) moved from 0x5594…ed53 to 0x8167…f6a4 on Ethereum
43M USDT ($42.9M) moved from 0xded3…9f5a to 0x7713…35ec on Ethereum
43M USDT ($42.9M) moved from 0xd0a4…229f to 0xded3…9f5a on Ethereum
30.7M USDT ($30.7M) moved from 0x1897…754a to 0x7713…35ec on Ethereum
30.7M USDT ($30.7M) moved from 0xc712…b9e6 to 0x1897…754a on Ethereum
39M USDT ($38.9M) moved from 0x72ec…f903 to 0xdce8…94da on Ethereum
7M USDT ($7M) moved from 0xc24a…e8d2 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
30M USDT ($30M) moved from 0x3456…8fc5 to 0x3b98…5e4f on Ethereum
30M USDT ($30M) moved from 0x549d…3425 to 0x3456…8fc5 on Ethereum
36.05M USDT ($36M) moved from 0x5594…ed53 to 0x3b98…5e4f on Ethereum
33M USDT ($32.9M) moved from 0x2d4d…7bb4 to 0x1c3b…c337 on Ethereum
7.2M USDT ($7.2M) moved from 0xed0c…4312 to Aave v3 (Ethereum) · aEthUSDT on Ethereum
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$698M · per exchange and asset
Scanned: Ethereum (block 26,347,985) · Arbitrum (block 521,447,075) · Base (block 53,542,281) · 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.
Large Hyperliquid wallets that the collector polls; wallets with $10M or more are revisited about every 2.5 minutes.
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.