Whale tracker

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

All 27 Exchange flows 2 Stablecoins 25 DEX trades 0 Perp whales 0 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: Arbitrum · any asset · ≥ $10M

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 5

All movements

most significant · last 7 days

11-03 20:20
Exchange 147M USDC → Binance (from several wallets, 2 transfers) · Arbitrum
147M USDC ($147M) in 2 transfers in the same block. First transfer: 127.4M USDC ($127M) moved to Binance from 0x13f1…7839 on Arbitrum · 43rd large USDC inflow to Binance today
chain
Arbitrum
amount
147,399,999.8015 USDC in 2 transfers (same block)
value
$147M in total (Chainlink USDC/USD $0.9998 at 20:12 UTC)
from
0x13f12f5d8b269197be17f0ad4f0a5b27463c7839
to
Binance
block
520973345
label source
www.binance.com/en/proof-of-reserves ↗
transaction 2
0x3f95…c902
Transaction Receiver history
$147M
11-04 16:25
Stablecoin 11.6M USDC minted · Arbitrum
11.58M USDC ($11.6M) minted on Arbitrum
chain
Arbitrum
amount
11,582,926.39 USDC
value
$11.6M (Chainlink USDC/USD $0.9999 at 16:24 UTC)
from
zero address
to
0x463f5d63e5a5edb8615b0e485a090a18aba08578
block
521226700
Transaction Receiver history
$11.6M
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
11-05 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
11-05 09:21
Stablecoin 11M USDT0 0xdcc0…eece → 0x5576…d8d6 · Arbitrum
11M USDT0 ($11M) moved from 0xdcc0…eece to 0x5576…d8d6 on Arbitrum
chain
Arbitrum
amount
10,999,980 USDT0
value
$11M (Chainlink USDT/USD $0.9990 at 09:14 UTC)
from
0xdcc07098cee5bb05b48341aa353799925fc0eece
to
0x55768aa892c9a7644c3ab7381542418152d5d8d6
block
521434740
Transaction Sender history Receiver history
$11M
11-04 20:43
Stablecoin 20M USDC 0x2b22…d138 → 0x05e3…1b62 · Arbitrum
20M USDC ($20M) moved from 0x2b22…d138 to 0x05e3…1b62 on Arbitrum
chain
Arbitrum
amount
20,000,000.0002 USDC
value
$20M (Chainlink USDC/USD $0.9998 at 20:36 UTC)
from
0x2b2299cccfbb54f740c3cbae493c4a6b075bd138
to
0x05e3a758fdd29d28435019ac453297ea37b61b62
block
521282595
Transaction Sender history Receiver history
$20M
11-04 20:38
Stablecoin 20M USDC 0x040d…0f3f → 0x2b22…d138 · Arbitrum
20M USDC ($20M) moved from 0x040d…0f3f to 0x2b22…d138 on Arbitrum
chain
Arbitrum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 20:31 UTC)
from
0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
to
0x2b2299cccfbb54f740c3cbae493c4a6b075bd138
block
521281609
Transaction Sender history Receiver history
$20M
11-04 20:37
Stablecoin 20M USDC 0xe287…17b5 → 0x040d…0f3f · Arbitrum
20M USDC ($20M) moved from 0xe287…17b5 to 0x040d…0f3f on Arbitrum
chain
Arbitrum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 20:31 UTC)
from
0xe287aa11128c7db934722963325146f3efa217b5
to
0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
block
521281353
Transaction Sender history Receiver history
$20M
11-04 20:36
Stablecoin 20M USDC 0xfc66…ca06 → 0xe287…17b5 · Arbitrum
20M USDC ($20M) moved from 0xfc66…ca06 to 0xe287…17b5 on Arbitrum
chain
Arbitrum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9999 at 20:31 UTC)
from
0xfc667adba8d4837586078f4fdcdc29804337ca06
to
0xe287aa11128c7db934722963325146f3efa217b5
block
521281097
Transaction Sender history Receiver history
$20M
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 01:13
Stablecoin 11.2M USDC burned · Arbitrum
11.24M USDC ($11.2M) burned on Arbitrum
chain
Arbitrum
amount
11,235,722.11 USDC
value
$11.2M (Chainlink USDC/USD $0.9996 at 01:09 UTC)
from
0x0d80724aebaa9262de5ff1fd4cbb66f922ebf8d1
to
zero address
block
520732753
Transaction Sender history
$11.2M
11-04 14:53
Stablecoin 20M USDC 0x724d…c637 → 0xb83d…6e36 · Arbitrum
20M USDC ($20M) moved from 0x724d…c637 to 0xb83d…6e36 on Arbitrum
chain
Arbitrum
amount
19,999,999 USDC
value
$20M (Chainlink USDC/USD $0.9998 at 14:45 UTC)
from
0x724dc807b04555b71ed48a6896b6f41593b8c637
to
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
block
521205137
Transaction Sender history Receiver history
$20M
11-02 21:06
Stablecoin 11.7M USDC burned · Arbitrum
11.68M USDC ($11.7M) burned on Arbitrum
chain
Arbitrum
amount
11,684,604.74 USDC
value
$11.7M (Chainlink USDC/USD $0.9996 at 21:02 UTC)
from
0x463f5d63e5a5edb8615b0e485a090a18aba08578
to
zero address
block
520680868
Transaction Sender history
$11.7M
11-04 20:47
Stablecoin 10.5M USDC 0x05e3…1b62 → 0x13bc…1e3c · Arbitrum
10.46M USDC ($10.5M) moved from 0x05e3…1b62 to 0x13bc…1e3c on Arbitrum
chain
Arbitrum
amount
10,461,540.9459 USDC
value
$10.5M (Chainlink USDC/USD $0.9999 at 20:45 UTC)
from
0x05e3a758fdd29d28435019ac453297ea37b61b62
to
0x13bcf237340e583d639b083c360303b32aff1e3c
block
521283447
Transaction Sender history Receiver history
$10.5M
11-03 16:31
Stablecoin 20M USDC 0xed0c…4312 → 0xb83d…6e36 · Arbitrum
20M USDC ($20M) moved from 0xed0c…4312 to 0xb83d…6e36 on Arbitrum
chain
Arbitrum
amount
20,000,000 USDC
value
$20M (Chainlink USDC/USD $0.9998 at 16:27 UTC)
from
0xed0c6079229e2d407672a117c22b62064f4a4312
to
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
block
520926446
Transaction Sender history Receiver history
$20M
11-03 20:12
Stablecoin 15M USDC 0x827e…07f5 → 0x5635…8c3c · Arbitrum
15M USDC ($15M) moved from 0x827e…07f5 to 0x5635…8c3c on Arbitrum
chain
Arbitrum
amount
14,999,999 USDC
value
$15M (Chainlink USDC/USD $0.9998 at 20:08 UTC)
from
0x827e66430216c7545a637e847cc6c54a9c2d07f5
to
0x563537412ad5d49faa7fa442b9193b8238d98c3c
block
520971922
Transaction Sender history Receiver history
$15M
11-03 20:09
Stablecoin 15M USDC 0xfc66…ca06 → 0x827e…07f5 · Arbitrum
15M USDC ($15M) moved from 0xfc66…ca06 to 0x827e…07f5 on Arbitrum
chain
Arbitrum
amount
14,999,999 USDC
value
$15M (Chainlink USDC/USD $0.9998 at 20:03 UTC)
from
0xfc667adba8d4837586078f4fdcdc29804337ca06
to
0x827e66430216c7545a637e847cc6c54a9c2d07f5
block
520971198
Transaction Sender history Receiver history
$15M
11-03 20:14
Stablecoin 13M USDC 0x5635…8c3c → 0x13bc…1e3c · Arbitrum
13M USDC ($13M) moved from 0x5635…8c3c to 0x13bc…1e3c on Arbitrum
chain
Arbitrum
amount
13,000,000.0117 USDC
value
$13M (Chainlink USDC/USD $0.9998 at 20:08 UTC)
from
0x563537412ad5d49faa7fa442b9193b8238d98c3c
to
0x13bcf237340e583d639b083c360303b32aff1e3c
block
520972180
Transaction Sender history Receiver history
$13M
11-03 06:17
Stablecoin 26.2M USDT0 0x4cc1…e74d → 0x629b…3b2f · Arbitrum
26.18M USDT0 ($26.1M) moved from 0x4cc1…e74d to 0x629b…3b2f on Arbitrum
chain
Arbitrum
amount
26,178,396 USDT0
value
$26.1M (Chainlink USDT/USD $0.9984 at 06:13 UTC)
from
0x4cc138020affee6f4f1ec80c962a23bc0431e74d
to
0x629b113ddbf19c53efa775b904e93d5e3cb73b2f
block
520793518
Transaction Sender history Receiver history
$26.1M
11-03 06:16
Stablecoin 26.2M USDT0 0xed9a…8771 → 0x4cc1…e74d · Arbitrum
26.18M USDT0 ($26.1M) moved from 0xed9a…8771 to 0x4cc1…e74d on Arbitrum
chain
Arbitrum
amount
26,178,396.4906 USDT0
value
$26.1M (Chainlink USDT/USD $0.9984 at 06:13 UTC)
from
0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771
to
0x4cc138020affee6f4f1ec80c962a23bc0431e74d
block
520793413
Transaction Sender history Receiver history
$26.1M
11-03 05:57
Stablecoin 17.1M USDT0 0xadff…116d → 0xed9a…8771 · Arbitrum
17.11M USDT0 ($17.1M) moved from 0xadff…116d to 0xed9a…8771 on Arbitrum
chain
Arbitrum
amount
17,108,284.8816 USDT0
value
$17.1M (Chainlink USDT/USD $0.9983 at 05:50 UTC)
from
0xadfffc33cdc9970349cbcea3d73ec343d6ed116d
to
0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771
block
520789328
Transaction Sender history Receiver history
$17.1M
11-03 06:19
Stablecoin 16.3M USDT0 0xe17e…600b → 0xed9a…8771 · Arbitrum
16.28M USDT0 ($16.3M) moved from 0xe17e…600b to 0xed9a…8771 on Arbitrum
chain
Arbitrum
amount
16,282,991 USDT0
value
$16.3M (Chainlink USDT/USD $0.9984 at 06:17 UTC)
from
0xe17e9eb303ace5ba4a61bbbbbc7c77c0d1c8600b
to
0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771
block
520794042
Transaction Sender history Receiver history
$16.3M
11-03 06:17
Stablecoin 16.3M USDT0 0x629b…3b2f → 0xe17e…600b · Arbitrum
16.28M USDT0 ($16.3M) moved from 0x629b…3b2f to 0xe17e…600b on Arbitrum
chain
Arbitrum
amount
16,282,991 USDT0
value
$16.3M (Chainlink USDT/USD $0.9984 at 06:13 UTC)
from
0x629b113ddbf19c53efa775b904e93d5e3cb73b2f
to
0xe17e9eb303ace5ba4a61bbbbbc7c77c0d1c8600b
block
520793623
Transaction Sender history Receiver history
$16.3M
11-03 05:17
Stablecoin 13.5M USDC 0x2b05…7266 → 0x92af…8709 · Arbitrum
13.47M USDC ($13.5M) moved from 0x2b05…7266 to 0x92af…8709 on Arbitrum
chain
Arbitrum
amount
13,470,898.54 USDC
value
$13.5M (Chainlink USDC/USD $0.9996 at 05:12 UTC)
from
0x2b05f8e1cacc6974fd79a673a341fe1f58d27266
to
0x92afd6f2385a90e44da3a8b60fe36f6cbe1d8709
block
520781669
Transaction Sender history Receiver history
$13.5M
11-03 05:14
Stablecoin 13.5M USDC 0xf94d…fbcc → 0x9400…4609 · Arbitrum
13.47M USDC ($13.5M) moved from 0xf94d…fbcc to 0x9400…4609 on Arbitrum
chain
Arbitrum
amount
13,470,898.54 USDC
value
$13.5M (Chainlink USDC/USD $0.9996 at 05:12 UTC)
from
0xf94dbb5ec75c6d3cc99ac44f9269e7f6e690fbcc
to
0x940098b108fb7d0a7e374f6eded7760787464609
block
520781110
Transaction Sender history Receiver history
$13.5M
11-02 20:21
Stablecoin 15.1M USDC 0x51e4…a281 → 0x463f…8578 · Arbitrum
15.06M USDC ($15.1M) moved from 0x51e4…a281 to 0x463f…8578 on Arbitrum
chain
Arbitrum
amount
15,060,253 USDC
value
$15.1M (Chainlink USDC/USD $0.9996 at 20:17 UTC)
from
0x51e488d85f1f4165211288a8ce1a37c31b3fa281
to
0x463f5d63e5a5edb8615b0e485a090a18aba08578
block
520670996
Transaction Sender history Receiver history
$15.1M
11-02 20:16
Stablecoin 15.1M USDC 0xf96d…0001 → 0x51e4…a281 · Arbitrum
15.06M USDC ($15.1M) moved from 0xf96d…0001 to 0x51e4…a281 on Arbitrum
chain
Arbitrum
amount
15,060,253 USDC
value
$15.1M (Chainlink USDC/USD $0.9996 at 20:08 UTC)
from
0xf96d9b5ff9ddc67ffd58921398795b83a9e50001
to
0x51e488d85f1f4165211288a8ce1a37c31b3fa281
block
520669922
Transaction Sender history Receiver history
$15.1M

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 26,347,964) · Arbitrum (block 521,446,306) · Base (block 53,542,173) · 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.