Whale tracker

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

All 19 Exchange flows 5 Stablecoins 14 DEX trades 0 Perp whales 0 Large transfers 0 Big trades 0 Listed wallets 1

Most significant Newest

Filters: Arbitrum · any asset · default sizes

All chains Ethereum Arbitrum Base Bitcoin Hyperliquid CEX

Any asset BTC ETH USDT USDC

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

Labelled only Internal moves 2

Stablecoins

most significant · last 24 h

11-04 18:37
Stablecoin 10M USDC minted · Arbitrum (2 times between 18:36 and 18:37 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,999.8 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 18:30 UTC)
from
zero address
to
0xfc667adba8d4837586078f4fdcdc29804337ca06
block
521255866
repeats
2 times between 18:36 and 18:37 UTC, $20M in total
also at 11-04 18:36 UTC
0x6b2a…3444
Transaction Receiver history
$10M
11-04 16:03
Stablecoin 10M USDC minted · Arbitrum (2 times between 15:44 and 16:03 UTC)
10M USDC ($10M) minted on Arbitrum
chain
Arbitrum
amount
9,999,998.9229 USDC
value
$10M (Chainlink USDC/USD $0.9999 at 15:57 UTC)
from
zero address
to
0xed0c6079229e2d407672a117c22b62064f4a4312
block
521221756
repeats
2 times between 15:44 and 16:03 UTC, $20M in total
also at 11-04 15:44 UTC
0x1b60…cca9
Transaction Receiver history
$10M
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
11-04 14:56
Stablecoin 10M USDC burned · Arbitrum (2 times between 14:55 and 14:56 UTC)
10M USDC ($10M) burned on Arbitrum
chain
Arbitrum
amount
9,999,999.01 USDC
value
$10M (Chainlink USDC/USD $0.9998 at 14:54 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521205759
repeats
2 times between 14:55 and 14:56 UTC, $20M in total
also at 11-04 14:55 UTC
0x8ff7…1019
Transaction Sender history
$10M
11-04 20:59
Stablecoin 8.4M USDC burned · Arbitrum
8.41M USDC ($8.4M) burned on Arbitrum
chain
Arbitrum
amount
8,407,636.27 USDC
value
$8.4M (Chainlink USDC/USD $0.9999 at 20:54 UTC)
from
0x463f5d63e5a5edb8615b0e485a090a18aba08578
to
zero address
block
521285968
Transaction Sender history
$8.4M
11-04 15:14
Stablecoin 8M USDC burned · Arbitrum (2 times between 14:56 and 15:14 UTC)
8M USDC ($8M) burned on Arbitrum
chain
Arbitrum
amount
8,000,000 USDC
value
$8M (Chainlink USDC/USD $0.9999 at 15:07 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521210024
repeats
2 times between 14:56 and 15:14 UTC, $16M in total
also at 11-04 14:56 UTC
0x6831…5427
Transaction Sender history
$8M
11-04 17:02
Stablecoin 8.2M USDC burned · Arbitrum
8.18M USDC ($8.2M) burned on Arbitrum
chain
Arbitrum
amount
8,177,424.34 USDC
value
$8.2M (Chainlink USDC/USD $0.9999 at 16:55 UTC)
from
0xfd78ee919681417d192449715b2594ab58f5d002
to
zero address
block
521235200
Transaction Sender history
$8.2M
11-04 17:33
Stablecoin 7.5M USDC minted · Arbitrum
7.54M USDC ($7.5M) minted on Arbitrum
chain
Arbitrum
amount
7,544,114.27 USDC
value
$7.5M (Chainlink USDC/USD $0.9999 at 17:31 UTC)
from
zero address
to
0x463f5d63e5a5edb8615b0e485a090a18aba08578
block
521242131
Transaction Receiver history
$7.5M
11-04 15:39
Stablecoin 5.9M USDC burned · Arbitrum
5.94M USDC ($5.9M) burned on Arbitrum
chain
Arbitrum
amount
5,940,425.64 USDC
value
$5.9M (Chainlink USDC/USD $0.9999 at 15:39 UTC)
from
0x463f5d63e5a5edb8615b0e485a090a18aba08578
to
zero address
block
521216029
Transaction Sender history
$5.9M
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
11-05 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 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 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
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

Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$752M · per exchange and asset

How this feed is built

Scanned: Ethereum (block 26,348,597) · Arbitrum (block 521,473,050) · Base (block 53,545,986) · Bitcoin (block 974,666). 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.