Whale tracker

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

All 21 Exchange flows 12 Stablecoins 9 DEX trades 0 Perp whales 0 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: Arbitrum · any asset · default sizes · labelled only

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

Default sizes ≥ $1M ≥ $5M ≥ $10M ≥ $50M

Labelled only Internal moves 10

All movements

most significant · last 7 days

11-03 20:20
Exchange 171M USDC → Binance (from several wallets, 5 transfers) · Arbitrum
171M USDC ($171M) in 5 transfers in the same block. First transfer: 10M USDC ($10M) moved to Binance from 0xc29b…56fe on Arbitrum · 43rd large USDC inflow to Binance today
chain
Arbitrum
amount
170,841,661.8116 USDC in 5 transfers (same block)
value
$171M in total (Chainlink USDC/USD $0.9998 at 20:12 UTC)
from
0xc29bf263bded90b43585dafe876d4e9808eb56fe
to
Binance
block
520973345
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x3844…fdef
transaction 3
0xb612…0b46
transaction 4
0x4eca…9bb5
transaction 5
0x3f95…c902
Transaction Receiver history
$171M
11-05 05:17
Exchange 9M USDC out of Binance (to 0x5909…4623) · Arbitrum
9M USDC ($9M) moved from Binance to 0x5909…4623 on Arbitrum · 7th large USDC outflow from Binance today
chain
Arbitrum
amount
8,999,999.5 USDC
value
$9M (Chainlink USDC/USD $0.9998 at 05:13 UTC)
from
Binance
to
0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623
block
521385679
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9M
11-04 14:54
Exchange 10M USDC out of Binance (to Abraxas Capital) · Arbitrum
10M USDC ($10M) moved from Binance to Abraxas Capital (reported) on Arbitrum · 15th large USDC outflow from Binance today
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
Binance
to
Abraxas Capital (reported)
block
521205315
label source
www.binance.com/en/proof-of-reserves ↗ · on-chain record
Transaction Sender history Receiver history
$10M
11-04 08:20
Exchange 8M USDC out of Binance (to Abraxas Capital) · Arbitrum
8M USDC ($8M) moved from Binance to Abraxas Capital (reported) on Arbitrum · 9th large USDC outflow from Binance today
chain
Arbitrum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9998 at 08:13 UTC)
from
Binance
to
Abraxas Capital (reported)
block
521121148
label source
www.binance.com/en/proof-of-reserves ↗ · on-chain record
Transaction Sender history Receiver history
$8M
11-04 16:26
Exchange 10M USDC out of Binance (to 0x6fa5…5a1d) · Arbitrum
10M USDC ($10M) moved from Binance to 0x6fa5…5a1d on Arbitrum · 18th large USDC outflow from Binance today
chain
Arbitrum
amount
9,999,999.5 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
Binance
to
0x6fa5b6d93e2539caea358518d3fe8f75418e5a1d
block
521226891
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 16:48
Exchange 9.4M USDC out of Binance (to 0x22ef…d9ea) · Arbitrum
9.39M USDC ($9.4M) moved from Binance to 0x22ef…d9ea on Arbitrum · 19th large USDC outflow from Binance today
chain
Arbitrum
amount
9,388,320.62 USDC
value
$9.4M (Chainlink USDC/USD $0.9998 at 16:46 UTC)
from
Binance
to
0x22ef827d179e11d1e309ed4e5d8eb500df5ed9ea
block
521232003
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$9.4M
11-04 17:12
Exchange 8M USDC → Binance (from 0x4950…3eac) · Arbitrum
8M USDC ($8M) moved to Binance from 0x4950…3eac on Arbitrum · 15th large USDC inflow to Binance today
chain
Arbitrum
amount
7,999,999.0003 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 17:04 UTC)
from
0x495033db9c052cf4807f1d2d202745a41c703eac
to
Binance
block
521237412
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$8M
11-04 07:12
Exchange 10M USDC → Binance (from 0x7914…0f99) · Arbitrum
10M USDC ($10M) moved to Binance from 0x7914…0f99 on Arbitrum · 6th large USDC inflow to Binance today
chain
Arbitrum
amount
9,999,999.0003 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 07:10 UTC)
from
0x79141b5e4ef640f891934e785328c8c49f5b0f99
to
Binance
block
521106995
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$10M
11-04 06:29
Exchange 6.1M USDC out of Binance (to 0x5909…4623) · Arbitrum
6.07M USDC ($6.1M) moved from Binance to 0x5909…4623 on Arbitrum · 2nd large USDC outflow from Binance today
chain
Arbitrum
amount
6,072,917.24 USDC
value
$6.1M (Chainlink USDC/USD $0.9999 at 06:25 UTC)
from
Binance
to
0x5909842f61c263fa80b1d02f3c8ea80b2e1c4623
block
521098227
label source
www.binance.com/en/proof-of-reserves ↗
Transaction Sender history Receiver history
$6.1M
11-04 16:46
Stablecoin 8M USDC Hyperliquid · Bridge2 → 0x60a8…85f6 (bridge) · Arbitrum
8M USDC ($8M) moved from Hyperliquid · Bridge2 to 0x60a8…85f6 on Arbitrum
chain
Arbitrum
amount
7,999,999 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 16:42 UTC)
from
Hyperliquid · Bridge2
to
0x60a8c761f39696b3b419f31dcda20b405cb685f6
block
521231503
label source
hyperliquid.gitbook.io/hyperliquid-docs/for-developers/api/b ↗
Transaction Sender history Receiver history
$8M
11-03 06:45
Stablecoin 9M USDC minted to Abraxas Capital · Arbitrum (2 times between 11-02 19:49 and 11-03 06:45 UTC)
9M USDC ($9M) minted on Arbitrum to Abraxas Capital (reported)
chain
Arbitrum
amount
8,999,999.8 USDC
value
$9M (Chainlink USDC/USD $0.9996 at 06:42 UTC)
from
zero address
to
Abraxas Capital (reported)
block
520799324
label source
on-chain record
repeats
2 times between 11-02 19:49 and 11-03 06:45 UTC, $18M in total
also at 11-02 19:49 UTC
0x9f70…994e
Transaction Receiver history
$9M
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
11-04 15:12
Stablecoin 10M USDC 0x724d…c637 → Abraxas Capital · Arbitrum
10M USDC ($10M) moved from 0x724d…c637 to Abraxas Capital (reported) on Arbitrum
chain
Arbitrum
amount
10,000,000 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 15:07 UTC)
from
0x724dc807b04555b71ed48a6896b6f41593b8c637
to
Abraxas Capital (reported)
block
521209557
label source
on-chain record
Transaction Sender history Receiver history
$10M
11-04 16:31
Stablecoin 6M USDC Hyperliquid · Bridge2 → 0xddf4…4ced (bridge) · Arbitrum
6.05M USDC ($6M) moved from Hyperliquid · Bridge2 to 0xddf4…4ced on Arbitrum
chain
Arbitrum
amount
6,046,364.0935 USDC
value
$6M (Chainlink USDC/USD $0.9998 at 16:28 UTC)
from
Hyperliquid · Bridge2
to
0xddf4d807478bfb7dd192c392998c3d9d53974ced
block
521228205
label source
hyperliquid.gitbook.io/hyperliquid-docs/for-developers/api/b ↗
Transaction Sender history Receiver history
$6M
11-04 07:04
Stablecoin 10M USDC Hyperliquid · Bridge2 → Abraxas Capital (bridge) · Arbitrum
10M USDC ($10M) moved from Hyperliquid · Bridge2 to Abraxas Capital (reported) on Arbitrum
chain
Arbitrum
amount
9,999,999 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 07:01 UTC)
from
Hyperliquid · Bridge2
to
Abraxas Capital (reported)
block
521105395
label source
hyperliquid.gitbook.io/hyperliquid-docs/for-developers/api/b ↗ · on-chain record
Transaction Sender history Receiver history
$10M
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
11-04 07:07
Stablecoin 10M USDC Abraxas Capital → 0x7914…0f99 · Arbitrum
10M USDC ($10M) moved from Abraxas Capital (reported) to 0x7914…0f99 on Arbitrum
chain
Arbitrum
amount
9,999,999 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 07:05 UTC)
from
Abraxas Capital (reported)
to
0x79141b5e4ef640f891934e785328c8c49f5b0f99
block
521105891
label source
on-chain record
Transaction Sender history Receiver history
$10M
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
11-03 16:31
Stablecoin 20M USDC 0xb99a…bcf5 → Abraxas Capital · Arbitrum
20M USDC ($20M) moved from 0xb99a…bcf5 to Abraxas Capital (reported) on Arbitrum
chain
Arbitrum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9998 at 16:27 UTC)
from
0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
to
Abraxas Capital (reported)
block
520926510
label source
on-chain record
Transaction Sender history Receiver history
$20M
11-03 06:52
Stablecoin 8M USDC Abraxas Capital → 0x7914…0f99 · Arbitrum
8M USDC ($8M) moved from Abraxas Capital (reported) to 0x7914…0f99 on Arbitrum
chain
Arbitrum
amount
7,999,999.8005 USDC
value
$8M (Chainlink USDC/USD $0.9997 at 06:47 UTC)
from
Abraxas Capital (reported)
to
0x79141b5e4ef640f891934e785328c8c49f5b0f99
block
520800829
label source
on-chain record
Transaction Sender history Receiver history
$8M
11-02 19:52
Stablecoin 9M USDC Abraxas Capital → 0xa4f2…44d7 · Arbitrum
9M USDC ($9M) moved from Abraxas Capital (reported) to 0xa4f2…44d7 on Arbitrum
chain
Arbitrum
amount
8,999,999.8 USDC
value
$9M (Chainlink USDC/USD $0.9996 at 19:50 UTC)
from
Abraxas Capital (reported)
to
0xa4f2ced5020e8a62af66b92297e48d5efefa44d7
block
520664568
label source
on-chain record
Transaction Sender history Receiver history
$9M

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 521,446,367) · 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.