Exchange flows, stablecoin mints and burns, DEX trades, whale positions and large transfers in one feed, most significant first.
6M USDC ($6M) moved from Binance to 0x6fa5…5a1d on Base · 8th large USDC outflow from Binance today
0x1485…b8fb swapped 236.49 WETH ($570K) for 570,241 USDC on Uniswap v3 (Base)
0xce26…114b swapped 1.98M USDC for 822.69 WETH ($2M) on Uniswap v3 (Base)
0x7a3c…15a0 swapped 821.61 WETH ($2M) for 1.97M USDC on Uniswap v3 (Base)
0x822f…8288 swapped 223.86 WETH ($539K) for 538,833 USDC on Uniswap v3 (Base)
0x8dce…3cb4 swapped 216.55 WETH ($521K) for 521,516 USDC on Uniswap v3 (Base)
0xc86a…3abd swapped 1.61M USDC for 675.44 WETH ($1.6M) on Uniswap v3 (Base)
0x814d…16c8 swapped 221.31 WETH ($533K) for 533,396 USDC on Uniswap v3 (Base)
0xa310…b4c7 swapped 227.92 WETH ($550K) for 549,663 USDC on Uniswap v3 (Base)
0xf7e5…070c swapped 566,221 USDC for 239.29 WETH ($566K) on Uniswap v3 (Base)
0x1485…b8fb swapped 528,219 USDC for 223.72 WETH ($528K) on Uniswap v3 (Base)
0xb62a…0be4 swapped 852,521 USDC for 361.49 WETH ($852K) on Uniswap v3 (Base)
0xb62a…0be4 swapped 682,476 USDC for 289.95 WETH ($682K) on Uniswap v3 (Base)
0xc86a…3abd swapped 618,528 USDC for 263.1 WETH ($618K) on Uniswap v3 (Base)
0x7659…e7f6 swapped 751,946 USDC for 321.54 WETH ($752K) on Uniswap v3 (Base)
0xdd18…b5cb swapped 542,088 USDC for 232.49 WETH ($542K) on Uniswap v3 (Base)
0xe8e0…aa99 swapped 729,576 USDC for 313.35 WETH ($729K) on Uniswap v3 (Base)
Exchange net flow 24 h (labelled wallets, all sizes, internal moves excluded): Binance −$697M · per exchange and asset
Scanned: Ethereum (block 26,347,964) · Arbitrum (block 521,446,193) · Base (block 53,542,160) · 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.